DOSSIERS / SCI DU 14 RUE DE LA VIEILLE POISSONNERIE
← SearchExport PDF
Company dossier

SCI DU 14 RUE DE LA VIEILLE POISSONNERIE

FRANCE · COMPANY · INCORPORATED 2004-05-18
KYBE ID: FR-453751190 · 453751190 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 3InsolvencySources

Key facts

dissolved
SCI DU 14 RUE DE LA VIEILLE POISSONNERIE
fr_insee
453751190
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-18
fr_insee
2021-11-18
fr_insee
3 B CONTOUR DE L EGLISE, 59310 ORCHIES
fr_insee
68.32A
fr_insee
€282,100
fr_insee

Connections

18 links
Shared operator — likely the same administrator
CDTM JOSEPHShared officer / director · 6 share thisCROQ CHEFShared officer / director · 6 share thisSCI ROC IMMOShared officer / director · 6 share thisSCI BRCDShared officer / director · 6 share thisALTER COACHShared officer / director · 6 share thisBOUCLOR STUDIOShared officer / director · 6 share thisHUIS CLOS PRODUCTIONShared officer / director · 6 share thisEMBLISSAShared officer / director · 6 share thisGAMESCAPEShared officer / director · 6 share thisVERT IDF & NORMANDIEShared officer / director · 6 share thisI4CShared officer / director · 9 share thisCUMA DE L'OUROUXOISEShared officer / director · 9 share thisGAEC DES TROIS ORMESShared officer / director · 9 share thisAERO-LOIRE TRANSPORTShared officer / director · 9 share thisGAEC DES TROIS COULEURSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-453751190/network.

People with significant control

10 people
NameRoleFromSource
⚠ FRANCOIS GUILLAUMEAdministrateur—France registry
DELPHINE GUILLAUMEMembre du directoire—France registry
LUDOVIC GUILLAUMEMembre du directoire—France registry
OLIVIER GUILLAUMEMembre du directoire—France registry
PHILIPPE GUILLAUMEMembre du directoire—France registry
SEBASTIEN GUILLAUMEMembre du directoire—France registry
SOPHIE NICOLE JEANNE GUILLAUMEMembre du directoire—France registry
VALERIE GUILLAUMEMembre du directoire—France registry
VINCENT GUILLAUMEMembre du directoire—France registry
YANN GUILLAUMEMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (officer) matches PEP François Guillaume — conseiller régional de Lorraine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS GUILLAUME (officer) matches PEP François Guillaume — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off