DOSSIERS / S.C.I. GUALLATIRI
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Company dossier

S.C.I. GUALLATIRI

FRANCE · COMPANY · INCORPORATED 2006-08-21
KYBE ID: FR-491546248 · 491546248 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. GUALLATIRI
fr_insee
491546248
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dissolved
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Civil company
fr_insee
2006-08-21
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216 RUE JEAN-BAPTISTE MARTENOT, PA KERPONT - LANN SEVELIN, 56850 CAUDAN
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAELLA DELPHINE ARMELLE BICHERAYDirecteur—France registry
VANAEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100