DOSSIERS / SOCIETE CIVILE GUISLAINVERT
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Company dossier

SOCIETE CIVILE GUISLAINVERT

FRANCE · COMPANY · INCORPORATED 2008-12-24
KYBE ID: FR-509621637 · 509621637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE GUISLAINVERT
fr_insee
509621637
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-12-24
fr_insee
4 ALL DES PRES, 59650 VILLENEUVE-D'ASCQ
fr_insee
66.19A
fr_insee
€3,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
GORFIDECKShared registered address · 5 share thisSNC DEDECKERShared registered address · 5 share thisSCGP DEDECKERShared registered address · 5 share thisSCI IMMOVILShared registered address · 5 share thisSCI KANGOUROUShared officer / director · 7 share thisGUYFAMShared officer / director · 7 share thisSOCIETE CIVILE MHEGUYFIShared officer / director · 7 share thisSCI LA BRIGANTINE 95Shared officer / director · 7 share thisSOC CIVILE LA BRIGANTINEShared officer / director · 7 share thisSCI IMMOVILShared officer / director · 7 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
BARTHELEMY GUISLAINDirecteur—France registry
MARIE-HELENE MULLIEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE STEMA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100