DOSSIERS / SCI GUETHEM
← SearchExport PDF
Company dossier

SCI GUETHEM

FRANCE · COMPANY · INCORPORATED 2005-11-04
KYBE ID: FR-484907332 · 484907332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GUETHEM
fr_insee
484907332
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-11-04
fr_insee
6 RUE CHANZY, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€100,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
FRANSYLENEShared officer / director · 2 share thisLA BARAQUAShared officer / director · 3 share thisHB RENOVATIONShared officer / director · 10 share thisSCI DU CHENEShared officer / director · 10 share thisSCI LA GENERALEShared officer / director · 10 share thisSCI LELOIRShared officer / director · 10 share thisSCI LES TROIS TILLEULSShared officer / director · 10 share thisRBBHShared officer / director · 10 share thisSCI D.B.J.H.Shared officer / director · 10 share thisSCI TOURNAIShared officer / director · 10 share thisSCI DE LA PLACEShared officer / director · 10 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

5 people
NameRoleFromSource
ANDRE HENNIONMembre du directoire—France registry
CHRISTELLE HENNIONMembre du directoire—France registry
HELENE BOUNHOUREMembre du directoire—France registry
JEAN-PIERRE BOUNHOUREMembre du directoire—France registry
SYLVIE BOUNHOUREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100