DOSSIERS / SCI CLAUDE GUEZ
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Company dossier

SCI CLAUDE GUEZ

FRANCE · COMPANY · INCORPORATED 2006-08-31
KYBE ID: FR-491675583 · 491675583 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI CLAUDE GUEZ
fr_insee
491675583
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-31
fr_insee
73 AV DU MONT RIBOUDET, 76000 ROUEN
fr_insee
68.20B
fr_insee
€1,800
fr_insee

Companies at this address

21 total
CARROSSERIE THIBAUTdissolvedCLUB AUTOMOBILESdissolvedELECTRONIQUE ASSISTANCE NORMANDIEdissolvedFILTRERIE FRANCO ALGERIENNEdissolvedFINANCIERE GUEZ ET FILSdissolvedGISELE GUEZactiveGMC YVETOTactiveGUEZ AUTOMOBILESdissolvedGUEZ INVESTISSEMENTSdissolvedL'AVANT-SEINEdissolvedLES PORTES DE LA LUCILINEactiveLOUVIERS IMMOBILIERactivePHOTO CINE SON PETERS-DESTERACTdissolvedRIBOUDET ELECTRONIQUE DISTRIBUTIONactiveSCI DES ARTSactiveSCI DU BOIS DES COMMUNES N 22dissolvedSCI SUZANNEdissolvedSCI THIBAUTdissolvedSOC NORMANDE DISTRIBUTION ELECTRONIQUEdissolvedTHIBAUTdissolved

+1 more

Connections

8 links
Shared operator — likely the same administrator
SCI DU BOIS DES COMMUNES N 22Shared officer / director · 3 share thisGMC YVETOTShared officer / director · 3 share thisLES PORTES DE LA LUCILINEShared officer / director · 9 share thisGISELE GUEZShared officer / director · 9 share thisSCI SUZANNEShared officer / director · 9 share thisSCI THIBAUTShared officer / director · 9 share thisSCI DES ARTSShared officer / director · 9 share thisLOUVIERS IMMOBILIERShared officer / director · 9 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
CESAR HENRI LUCIEN GUEZMembre du directoire—France registry
EDOUARD CHARLES CLAUDE LUCIEN GUEZMembre du directoire—France registry
GEORGES CLAUDE BERNARD GUEZMembre du directoire—France registry
CHARLES CLAUDE LUCIEN GUEZPrésident—France registry
MARIE-SUZANNE LUCIENNE CATHERINE GUEZPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100