DOSSIERS / SCI GUILAGE
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Company dossier

SCI GUILAGE

FRANCE · COMPANY · INCORPORATED 2006-06-28
KYBE ID: FR-490780004 · 490780004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SCI GUILAGE
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490780004
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dissolved
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Real-estate civil company (SCI)
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2006-06-28
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CHE DES VIGNALS, 34420 PORTIRAGNES
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68.20B
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€1,000
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Connections

15 links
Shared operator — likely the same administrator
NEGOCE LOISIRSShared registered address · 3 share thisANASS ASKRIShared registered address · 3 share thisSARL LETYShared officer / director · 7 share thisDEAS 2Shared officer / director · 7 share thisPAUS'BEAUTEShared officer / director · 7 share thisJLMShared officer / director · 7 share thisSCI DIMINU-TIFSShared officer / director · 7 share thisNOUVELLE GLACIERE D ARLESShared officer / director · 7 share thisESSONNE LA BONDEShared officer / director · 8 share thisSCI MASSON LA MADRAGUEShared officer / director · 8 share thisSCI LA VALLEE DU VINCIShared officer / director · 8 share thisSCI ACQUARELLAShared officer / director · 8 share thisSCI DE CLEMShared officer / director · 8 share thisPUTEAUX JPShared officer / director · 8 share thisSCI MATALEShared officer / director · 8 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

4 people
NameRoleFromSource
SYLVIE GUIBERTDirecteur—France registry
ALBERT LESAGEDirigeant—France registry
ALEXANDRE LESAGEDirigeant—France registry
SYLVIE LESAGEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100