DOSSIERS / SCI POTOSI
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Company dossier

SCI POTOSI

FRANCE · COMPANY · INCORPORATED 2015-09-30
KYBE ID: FR-478939713 · 478939713 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI POTOSI
fr_insee
478939713
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dissolved
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Real-estate civil company (SCI)
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2015-09-30
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85 RUE JEAN SOULA, 33000 BORDEAUX
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68.20B
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€140,000
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Connections

17 links
Shared operator — likely the same administrator
TASCOShared officer / director · 2 share thisMCL2 CONSEILShared officer / director · 5 share thisSCI DES 115-117 CHAMPS ELYSEESShared officer / director · 5 share thisSCI GALILEE VERNETShared officer / director · 5 share thisTASCOShared registered address · 6 share this[ND]Shared registered address · 6 share thisM-CECILE PETGESShared registered address · 6 share thissadek zakriShared registered address · 6 share thisFG - 38 RENNEQUINShared officer / director · 9 share thisSCI 3 BOUVINESShared officer / director · 9 share thisFG INVESTShared officer / director · 9 share thisFG MENTORINGShared officer / director · 9 share thisFG CAPITALShared officer / director · 9 share thisOK DOMShared officer / director · 9 share thisAGA GROUPShared 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 17 — full graph via /v1/entities/FR-478939713/network.

People with significant control

6 people
NameRoleFromSource
FABRICE GUEZDirecteur—France registry
JEANNE LESGOURGUESDirigeant—France registry
Camille Marie GUEZMembre du directoire—France registry
Charlotte Marie GUEZMembre du directoire—France registry
Lucie Marie GUEZMembre du directoire—France registry
Pauline Gabrielle GUEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100