DOSSIERS / STGINVEST
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Company dossier

STGINVEST

FRANCE · COMPANY · INCORPORATED 2020-06-26
KYBE ID: FR-884600636 · 884600636 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
STGINVEST
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884600636
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dissolved
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Real-estate civil company (SCI)
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2020-06-26
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18 RUE DU PALUD, 56620 CLEGUER
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
STGIShared registered address · 2 share thisSTGIShared officer / director · 3 share thisCAPRIShared officer / director · 3 share thisSSL OVERVIEWShared officer / director · 11 share thisGUEGANShared officer / director · 11 share thisSCI STARMALShared officer / director · 11 share thisSCM AVOSOINSShared officer / director · 11 share this3SNShared officer / director · 11 share thisSTGRShared officer / director · 11 share thisIMMO INVESTShared officer / director · 11 share thisSMLShared officer / director · 11 share thisGARAGE DES ISLANDAISShared officer / director · 11 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

4 people
NameRoleFromSource
STEPHANE GUEGANDirecteur—France registry
CATHERINE CABIOCHMembre du directoire—France registry
MATHIEU JEAN GABRIEL GUEGANMembre du directoire—France registry
VICTORIA LOU GUEGANMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100