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Company dossier

SCI LES TONNELLES

FRANCE · COMPANY · INCORPORATED 2006-06-26
KYBE ID: FR-483853099 · 483853099 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSCI LES TONNELLES

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Registration483853099

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-06-26

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Dissolved2022-05-14

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Registered addressLOT LES VIGNANERS, LOT B, 30360 CRUVIERS-LASCOURS

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Industry68.20A

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Share capital€500

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Connections

2 links

Shared operator — likely the same administrator

ONE STEP CONSEILShared officer / director · 3 share this SCI PAULEAShared officer / director · 3 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

6 people

Name	Role	From	Source
AUDREY MARIE GUY	Dirigeant	—	France registry
ELISABETH MARIE GUY	Dirigeant	—	France registry
HELENE MARIE CATHERINE MARQUIER	Dirigeant	—	France registry
STEPHANIE GUY	Dirigeant	—	France registry
⚠ THOMAS GUY	Dirigeant	—	France registry
BERNARD MARIE GUY	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GUY (officer) matches PEP Thomas Guy — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS GUY (officer) matches PEP Thomas Guy — Member of the 1702-05 Parliament. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-05-14Dissolved / struck off