DOSSIERS / SCI LA GUISANE
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Company dossier

SCI LA GUISANE

FRANCE · COMPANY · INCORPORATED 2007-02-19
KYBE ID: FR-494473598 · 494473598 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
SCI LA GUISANE
fr_insee
494473598
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-19
fr_insee
45 QUAI CHARLES DE GAULLE, 69006 LYON 6E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GUISANEfr_insee · 330507146 · dissolvedSCI LA GUISANEfr_insee · 387520679 · dissolvedSCI LA GUISANEfr_insee · 420572612 · dissolvedSCI LA GUISANEfr_insee · 801624636 · dissolvedSCI LA GUISANEfr_insee · 852679232 · dissolvedSCI LA GUISANEfr_insee · 950025361 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI ALLIANCEShared officer / director · 6 share thisSCI DE BUSSYShared officer / director · 6 share thisGELECHO CARNOTShared officer / director · 6 share thisPARKELISShared officer / director · 6 share thisSCI DE LA CITE INTERNATIONALEShared officer / director · 6 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

2 people
NameRoleFromSource
SAS DS FINANCEMembre du directoire—France registry
SERGE DEGLISEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100