DOSSIERS / SCI LA GUISANE
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Company dossier

SCI LA GUISANE

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852679232 · 852679232 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LA GUISANE
fr_insee
852679232
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-07-24
fr_insee
2 T RUE DE L'ABBE REULLIER, MAGNE, 86160 MAGNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI LA GUISANEfr_insee · 330507146 · dissolvedSCI LA GUISANEfr_insee · 387520679 · dissolvedSCI LA GUISANEfr_insee · 420572612 · dissolvedSCI LA GUISANEfr_insee · 494473598 · activeSCI LA GUISANEfr_insee · 801624636 · dissolvedSCI LA GUISANEfr_insee · 950025361 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LA RIMONERIEShared officer / director · 5 share thisLES PARKS DE JULINESShared officer / director · 6 share thisPASCOLIShared officer / director · 6 share thisCHARLINETTEShared officer / director · 6 share thisSOCIETE ALIMENTAIRE DE GUIDELShared officer / director · 6 share thisLA CHANDELIEREShared officer / director · 6 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

3 people
NameRoleFromSource
OLIVIER KARL LE DIABATDirecteur—France registry
PASCALE JEAN GABRIELLE PIOTDirecteur—France registry
CHARLINETTEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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