DOSSIERS / SCI GUILACE
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Company dossier

SCI GUILACE

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825025190 · 825025190 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI GUILACE
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825025190
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dissolved
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Real-estate civil company (SCI)
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2017-01-18
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42 RTE DE CHEZ BOULETREAU, 17770 MIGRON
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68.20B
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€104,000
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Connections

5 links
Shared operator — likely the same administrator
SCI CEPEShared officer / director · 2 share thisLA PART DES ANGESShared officer / director · 3 share thisSCI GUICHARD GURANShared officer / director · 3 share thisGFV COTE ROTIE L'ARSELIEShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE AUGUSTA LARMANDIER-BERNIERShared officer / director · 3 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
CLAUDIE FERRANDDirecteur—France registry
JEAN-MARIE GUICHARDDirecteur—France registry
CECILE AURELIE GUICHARDDirigeant—France registry
LAETITIA MARIE-CLAUDE GUICHARDDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100