DOSSIERS / SCI GHEVA 1
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Company dossier

SCI GHEVA 1

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833253594 · 833253594 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SCI GHEVA 1
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833253594
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active
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Real-estate civil company (SCI)
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2017-11-13
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21 RUE Jean-Baptiste Charcot, Parc d'Activités Les Judices Nord, 85300 Challans
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68.20B
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€3,000
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Connections

9 links
Shared operator — likely the same administrator
SAMACHAShared officer / director · 3 share thisSCI DU MOULIN CASSEShared officer / director · 3 share thisSCM IMHOTEPShared officer / director · 8 share thisMCHShared officer / director · 8 share thisDB2GShared officer / director · 8 share thisIMHOTEPShared officer / director · 8 share thisEARL LES CHAGNERASSESShared officer / director · 8 share thisEURL CUISINE DU BIEN ETRE ET DU BON VIVANTShared officer / director · 8 share thisMANUTAN Slovakia s.r.o.Shared officer / director · 8 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
HERVE GUICHARDDirecteur—France registry
VALERIE LAGOUARDEDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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