DOSSIERS / SCI CHARCOT
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Company dossier

SCI CHARCOT

FRANCE · COMPANY · INCORPORATED 2014-06-03
KYBE ID: FR-802642801 · 802642801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI CHARCOT
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802642801
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dissolved
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Real-estate civil company (SCI)
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2014-06-03
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37 RUE JEAN-BAPTISTE CHARCOT, 92400 COURBEVOIE
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68.31Z
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€1,000
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Connections

7 links
Shared operator — likely the same administrator
SCI ANGEL EYESShared officer / director · 2 share thisSCI A EShared officer / director · 3 share thisMC2Shared officer / director · 4 share thisWL COMPAGNIEShared officer / director · 5 share thisSCI VITShared officer / director · 5 share thisBAB8Shared officer / director · 5 share thisALEXCOShared 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

4 people
NameRoleFromSource
GAD GUIGUIDirecteur—France registry
ARMAND GUIGUIDirigeant—France registry
ELIZABETH GUIGUIDirigeant—France registry
MIKAEL GUIGUIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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