DOSSIERS / SCI GUFFROY VESLES CHAMPAGNE
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SCI GUFFROY VESLES CHAMPAGNE

FRANCE · COMPANY · INCORPORATED 2010-07-28
KYBE ID: FR-524118320 · 524118320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI GUFFROY VESLES CHAMPAGNE
fr_insee
524118320
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-07-28
fr_insee
58 B RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Companies at this address

40 total
5P IMMOBILIERdissolvedAETOS CONSEILactiveALBERT SOUSSAYdissolvedAUDIT CONSEIL HOLDINGdissolvedBEAUTE INFINITYactiveBERTRAND BONYactiveCATHERINE DANIELLE SUDOURdissolvedCBP HOLDINGdissolvedC-J INTERNATIONALdissolvedCOMPAGNIE FRANCAISE D'IMPORT EXPORTdissolvedDAVID JEAN ROGER DUTRUCHdissolvedEUROPE COURTAGE ASSURANCESdissolvedFINANCIERE 58 BIS ANTINdissolvedFINANTIS CONSULTING MANAGEMENT TRANSITION SERVICES (FCMTS)activeFINANTIS EXPERTSactiveFINANTIS HOLDINGactiveFINANTIS PAIESdissolvedFINANTIS VALUEdissolvedIDF&PATRIMOINEdissolvedJILYPETactive

+20 more

Connections

11 links
Shared operator — likely the same administrator
SCI GUFFROY SAINT MANDEShared officer / director · 4 share thisGUFFROY CONSULTShared officer / director · 4 share thisSCI GUFFROYShared officer / director · 4 share thisAJS CONSULT'Shared officer / director · 10 share thisANTHALEXShared officer / director · 10 share thisFM2SShared officer / director · 10 share thisSCI SIMONShared officer / director · 10 share thisGUFFROY-SIMONShared officer / director · 10 share thisMS ASSUR'Shared officer / director · 10 share thisATMA PERFORMANCEShared officer / director · 10 share thisSEVERINE FShared officer / director · 10 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
VINCENT GUFFROYDirecteur—France registry
GUFFROY CONSULTDirigeant—France registry
SEVERINE SIMONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100