KYBE — See who's really behind any company

Company dossier

GUYCAY

FRANCE · COMPANY · INCORPORATED 2012-03-28
KYBE ID: FR-750613366 · 750613366 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameGUYCAY

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Registration750613366

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-03-28

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Registered addressRUE DU TROU AU CHAT, FOUR A CHAUX - IMM. RUBIX - MANHITY, 97232 LE LAMENTIN

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Industry68.20B

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Share capital€1,000

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Connections

4 links

Shared operator — likely the same administrator

SCI DU 7 ET 9 R VICTOR HUGOShared officer / director · 5 share this SCI HINANOShared officer / director · 5 share this SCI MADININAShared officer / director · 5 share this SCI ROMAVICShared officer / director · 5 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

Name	Role	From	Source
FAPAIM	Dirigeant	—	France registry
SOFRAPAR	Dirigeant	—	France registry
THERESE LILIANE MARYVONE ALBERT	Dirigeant	—	France registry
FREDERIC JOSEPH ROGER ALBERT	Président	—	France registry
JEAN-CLAUDE JOSEPH EMMANUEL ALBERT	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100