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Company dossier

SCI GUZ

FRANCE · COMPANY · INCORPORATED 2013-10-01
KYBE ID: FR-797611639 · 797611639 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI GUZ

fr_insee

Registration797611639

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2013-10-01

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Registered address6 RUE DU REMPART ROMAIN, 30000 NIMES

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Industry68.20B

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Share capital€10,000

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI GUZfr_insee · 508599735 · dissolved SCI GUZfr_insee · 803647270 · dissolved

Companies at this address

38 total

ABZ GESTIONdissolved AGENCE PATIO IMMOBILIERdissolved ALLIANCE CONSTRUCTIONdissolved ASS. EUROPE FORMATIONactive BENEDICTE ALLEMANDdissolved BERNARD HAURATdissolved CAMILLE RIBEYREactive Cécile JOLYdissolved CENTRE D AFFAIRES EMPORIUMdissolved CHLOE VERONIQUE MONIQUE DANIELLE FIDRYactive DJOLO DENIS TONOHOUANdissolved DOMINIQUE SEBARTIANdissolved GROUPE PLP VIDEOactive IMMO INVEST POMAdissolved JEM INVESTISSEMENTSdissolved Klotilda Andoniactive LAETITIA MARIE PAULE FERNANDE CROUZETactive LAURYN RIVERA RIOSactive LOUIS-CHARLES QUINTONdissolved LUZ KARINA BERNAL CIFUENTESactive

+18 more

Connections

3 links

Shared operator — likely the same administrator

TOM ALLIANCE IMMOBILIEREShared officer / director · 4 share this SAS TG BATIMENTShared officer / director · 4 share this SCI DES APHYLANTESShared officer / director · 4 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

Name	Role	From	Source
CLEMENT GUEZ	Dirigeant	—	France registry
TOMAS GUZMAN	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100