DOSSIERS / SCI GUIVAL IMMOB
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Company dossier

SCI GUIVAL IMMOB

FRANCE · COMPANY · INCORPORATED 2008-09-09
KYBE ID: FR-507975571 · 507975571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI GUIVAL IMMOB
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507975571
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dissolved
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Real-estate civil company (SCI)
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2008-09-09
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63 RTE DE LA BASSEE, 62300 LENS
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
GUIVAL INVEST S.E.P. EXPERT COMPTABLEShared officer / director · 3 share thisSOCIETE DEBEUGNYShared registered address · 4 share thisBJFF INVESTISSEMENTS SOC DE PARTICIPATIONS D'EXPERTISE COMPTABLEShared registered address · 4 share thisGUIVAL INVEST S.E.P. EXPERT COMPTABLEShared registered address · 4 share thisBJFF INVESTISSEMENTS SOC DE PARTICIPATIONS D'EXPERTISE COMPTABLEShared officer / director · 5 share thisSOCIETE DEBEUGNYShared officer / director · 5 share thisSOCIETE CIVILE IMMOBILIERE ISISShared officer / director · 5 share thisSARL COINShared officer / director · 5 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

3 people
NameRoleFromSource
JEROME COINDirecteur—France registry
YVES MOCHEDirecteur—France registry
SANDRINE LEGLANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100