DOSSIERS / SCI GUERIN ROCHARD
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Company dossier

SCI GUERIN ROCHARD

FRANCE · COMPANY · INCORPORATED 2009-12-31
KYBE ID: FR-519181721 · 519181721 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3InsolvencySources

Key facts

dissolved
SCI GUERIN ROCHARD
fr_insee
519181721
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-12-31
fr_insee
2022-03-21
fr_insee
29 RUE DE TERREFORT, Bagneux, 49400 SAUMUR
fr_insee
68.20B
fr_insee
€500
fr_insee

Connections

11 links
Shared operator — likely the same administrator
CUMA LA VALLEE DE L ARGUENONShared officer / director · 12 share thisOPTIQUE GUERINShared officer / director · 12 share thisGFA DU BOURG BLANCShared officer / director · 12 share thisSARTORE CONSULTINGShared officer / director · 12 share thisSCI ANNEShared officer / director · 12 share thisCUMA DU PELOTShared officer / director · 12 share thisSCI PISCINE HAUTS COTEAUX MONTCHAPETShared officer / director · 12 share thisGAEC DES MARGUERITESShared officer / director · 12 share thisSCI LA MURIEREShared officer / director · 12 share thisSARL SERGE GUERIN CONSULTINGShared officer / director · 12 share thisS F E EShared officer / director · 12 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
⚠ SERGE GUERINAdministrateur—France registry
NADINE ROCHARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guérin — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

SERGE GUERIN (officer) matches PEP Serge Guerin — Q66500169. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off