DOSSIERS / SCI GUIDICELLI
← SearchExport PDF
Company dossier

SCI GUIDICELLI

FRANCE · COMPANY · INCORPORATED 2018-01-18
KYBE ID: FR-834717191 · 834717191 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI GUIDICELLI
fr_insee
834717191
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-01-18
fr_insee
LD FIURELLU, 20167 AFA
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
PHARMACIE GUIDICELLIShared officer / director · 4 share thisSPFPL ANNE SOPHIE GUIDICELLIShared officer / director · 4 share thisSCI GUIDICELLI 4GShared officer / director · 4 share thisSPFPL JEAN-SEBASTIEN GUIDICELLIShared officer / director · 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.

Showing 4 of 5 — full graph via /v1/entities/FR-834717191/network.

People with significant control

2 people
NameRoleFromSource
ANNE-SOPHIE GUIDICELLIDirecteur—France registry
JEAN-SEBASTIEN GUIDICELLIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIDICELLI 4G · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100