DOSSIERS / SCI CIRCULAIRE
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Company dossier

SCI CIRCULAIRE

FRANCE · COMPANY · INCORPORATED 2018-06-07
KYBE ID: FR-840179576 · 840179576 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SCI CIRCULAIRE
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840179576
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dissolved
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Real-estate civil company (SCI)
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2018-06-07
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4 RUE SAINT BARTHELEMY, 28000 CHARTRES
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68.20B
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€120
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Connections

17 links
Shared operator — likely the same administrator
CABOUINShared registered address · 4 share thisS.C.I. GUILLEMShared officer / director · 4 share thisJEAN-LOUIS GUILLEMINOT, CONSEIL, URBANISME & AMENAGEMENTShared officer / director · 4 share thisHENRI MARCHADIERShared registered address · 4 share thisEN PERSPECTIVE URBANISME AMENAGEMENTShared officer / director · 4 share thisSCI BOMOREShared registered address · 4 share thisB6Shared officer / director · 6 share thisSOCIETE CIVILE IMMOBILIERE BGYShared officer / director · 6 share thisSCI BOMOREShared officer / director · 6 share thisDOREMIShared officer / director · 6 share thisSCI BOHEC TEISSIERShared officer / director · 6 share thisLES DAVIERSShared officer / director · 7 share thisGPMDShared officer / director · 7 share thisLOGBOOK.EDUCATIONShared officer / director · 7 share thisOYAShared officer / director · 7 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 15 of 17 — full graph via /v1/entities/FR-840179576/network.

People with significant control

6 people
NameRoleFromSource
JEAN-LOUIS GUILLEMINOTDirigeant—France registry
ALEXANDRE MORINPrésident—France registry
ARNAUD HANSSEPrésident—France registry
MATHIEU PICHONPrésident—France registry
VINCENT EDELINPrésident—France registry
YVES-MARIE BOHECPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100