DOSSIERS / SP GIUDICI
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Company dossier

SP GIUDICI

FRANCE · COMPANY · INCORPORATED 2017-09-27
KYBE ID: FR-832283816 · 832283816 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SP GIUDICI
fr_insee
832283816
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-09-27
fr_insee
1041 BD JEAN MOULIN, 83700 SAINT-RAPHAEL
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68.20B
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€100
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Connections

5 links
Shared operator — likely the same administrator
GARAGE GIUDICIShared officer / director · 3 share thisGIUDICI PATRICK COUVERTUREShared officer / director · 3 share thisLAURYNE CHARLOTTE CARMEN HABERMACHERShared registered address · 4 share thisAnne Andree Paule HABERMACHERShared registered address · 4 share thisGARAGE GIUDICIShared registered address · 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
NameRoleFromSource
PATRICK GIUDICIDirigeant—France registry
SERGE GIUDICIDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GARAGE GIUDICI · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100