DOSSIERS / SCI GUERREIRO
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Company dossier

SCI GUERREIRO

FRANCE · COMPANY · INCORPORATED 2008-02-15
KYBE ID: FR-483837225 · 483837225 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GUERREIRO
fr_insee
483837225
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-02-15
fr_insee
28 RUE DES PIERRELAIS, 92320 CHATILLON
fr_insee
68.20B
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GUERREIROfr_insee · 422082461 · dissolved

Connections

6 links
Shared operator — likely the same administrator
SCI DA CUNHAShared officer / director · 2 share thisLEVALLOIS SERVICESShared officer / director · 6 share thisSCI PICHOT GUERREIROShared officer / director · 6 share thisPG HOLDINGShared officer / director · 6 share thisQUALITE SERVICESShared officer / director · 6 share thisCHIMERE PRODUCTIONShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GUERREIRODirecteur—France registry
JESSICA ROSAS DA CUNHADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100