DOSSIERS / S.C.I. GUIDELOISE
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Company dossier

S.C.I. GUIDELOISE

FRANCE · COMPANY · INCORPORATED 2009-06-22
KYBE ID: FR-513141697 · 513141697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S.C.I. GUIDELOISE
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513141697
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dissolved
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Real-estate civil company (SCI)
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2009-06-22
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64 RUE DU COMMERCE, 56440 LANGUIDIC
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41.10D
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€12,000
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Connections

10 links
Shared operator — likely the same administrator
SCI R&KShared registered address · 3 share thisHEMLINEShared registered address · 3 share thisSCI RAGANIShared officer / director · 5 share thisSCI CALECShared officer / director · 8 share thisLORIENGELESShared officer / director · 8 share thisCALEC 2Shared officer / director · 8 share thisSECURITEAM EVENTSShared officer / director · 8 share thisRACShared officer / director · 8 share thisACR FINANCEShared officer / director · 8 share thisSCI R&KShared officer / director · 8 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
ALBAN ANTOINE VALERY RAGANIDirecteur—France registry
CEDRIC JACKY GEORGES RAGANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100