DOSSIERS / SCI LA GUETELLIERE
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Company dossier

SCI LA GUETELLIERE

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537538977 · 537538977 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI LA GUETELLIERE
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537538977
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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9 IMP WAGNER, 92130 ISSY-LES-MOULINEAUX
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68.20B
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€340,000
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Connections

11 links
Shared operator — likely the same administrator
M+O ARCHITECTES DU PATRIMOINEShared officer / director · 2 share thisAGATHE MARIE CATHERINE DE MAUPEOU D 'ABLEIGESShared registered address · 2 share thisSCI DU 1 PLACE ALPHONSE DEVILLEShared officer / director · 3 share thisNUNC GESTIONShared officer / director · 3 share thisPHILEAShared officer / director · 8 share thisCORRANO 106Shared officer / director · 8 share thisTIPANIER 910Shared officer / director · 8 share thisREAO 106Shared officer / director · 8 share thisSCI DU 103Shared officer / director · 8 share thisALISTRO 103Shared officer / director · 8 share thisQUANVEL 039Shared 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

5 people
NameRoleFromSource
XAVIER DE MAUPEOU D'ABLEIGESDirecteur—France registry
AGATHE DE MAUPEOU D'ABLEIGESDirigeant—France registry
FRANCOIS DE MAUPEOU D'ABLEIGESDirigeant—France registry
GENEVIEVE DE MAUPEOU D'ABLEIGESDirigeant—France registry
ZOE DE MAUPEOU D'ABLEIGESDirigeant—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