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SCI JULES GUESDE

FRANCE · COMPANY · INCORPORATED 2012-12-10
KYBE ID: FR-789857901 · 789857901 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI JULES GUESDE
fr_insee
789857901
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-12-10
fr_insee
9 AV DE VIRECOURT, 33370 ARTIGUES-PRES-BORDEAUX
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE BEN EL FAKIR BOUTOUIRATdissolvedALTERNATIVE SURETEdissolvedAQUITAINE RENOVATIONdissolvedARTEFACT HABITATdissolvedBATIMENT DEMOLITION TERRASSEMENTdissolvedCARLOS JOSE DA SILVA SOARESdissolvedCHATEAU PRIEURE DU MONASTIR DEL CAMPdissolvedEBENE PATRIMOINEdissolvedENERGEO CONFORTdissolvedFIBR ETICdissolvedFIDUCIA IMMOdissolvedFIDUCIA IMMO INVESTdissolvedGROUPE HABITAT ET INVESTISSEMENTdissolvedHABITAT AVENIR ET FONCIERactiveJM2dissolvedJOEL MARCEL ARESEdissolvedJOSIANE MARIA VALATdissolvedKARIM ABDALLAH HABELdissolvedLE PASSAGE NOTRE DAMEactiveLES OLIVIERS RENOVATION 33 S.A.S.Udissolved

+38 more

People with significant control

5 people
NameRoleFromSource
GROUPE HABITAT ET INVESTISSEMENTDirecteur—France registry
BORIS ALLAINDirigeant—France registry
NICOLAS ALLAINDirigeant—France registry
RICHARD GIRARDEAUDirigeant—France registry
STEPHANE ALLAINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100