DOSSIERS / SCI LOC'ACTION GUIDICELLI
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Company dossier

SCI LOC'ACTION GUIDICELLI

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810742320 · 810742320 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
SCI LOC'ACTION GUIDICELLI
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810742320
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dissolved
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Civil company
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2015-04-09
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C/O SCI GUIDICELLI, COL DE FOGATA, 20220 L'ILE ROUSSE
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68.20B
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€16,000
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Connections

15 links
Shared operator — likely the same administrator
GUIDICELLI STRADAShared officer / director · 9 share thisSARL LE MARINOShared officer / director · 9 share thisHOLDING GUIDICELLIShared officer / director · 9 share thisCORSE PNEUSShared officer / director · 9 share thisFELICIAShared officer / director · 9 share thisCORSE AUTO BILANShared officer / director · 9 share thisSCI FELICIAShared officer / director · 9 share thisLARAShared officer / director · 9 share thisGUIDICELLIShared officer / director · 10 share thisGBTA GUIDICELLI BALAGNE TRANSPORT AUTOShared officer / director · 10 share thisSANTA LUCIAShared officer / director · 10 share thisGARAGES GUIDICELLIShared officer / director · 10 share thisSCI GUIDICELLIShared officer / director · 10 share thisGUIDICELLI TRANSPORTSShared officer / director · 10 share thisGUIDICELLI INVESTISSEMENTSShared officer / director · 10 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

3 people
NameRoleFromSource
ANTOINE JOSEPH GUIDICELLIDirecteur—France registry
JEAN-PIERRE ANGE GUIDICELLIDirecteur—France registry
SOCIETE CIVILE IMMOBILIERE GUIDICELLIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIDICELLI · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100