DOSSIERS / SC HOLDING GOUARIN
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Company dossier

SC HOLDING GOUARIN

FRANCE · COMPANY · INCORPORATED 2013-01-08
KYBE ID: FR-790296354 · 790296354 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SC HOLDING GOUARIN
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790296354
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dissolved
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Civil company
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2013-01-08
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3 B RUE PRINCIPALE, 14610 ANISY
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64.20Z
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI FAMILLE GOUARINShared officer / director · 2 share thisSCI FAMILLE GOUARINShared registered address · 3 share thisSC HOLDING RGShared registered address · 3 share thisSCI SAINT MICHELShared officer / director · 5 share thisSEL DU LABORATOIRE DE BIOLOGIE MEDICALE BIONACREShared officer / director · 5 share thisSC HOLDING RGShared 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

2 people
NameRoleFromSource
REGIS JACQUES GOUARINDirecteur—France registry
STEPHANIE MARIE-PAULE ISABELLE CALOPMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100