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Company dossier

SCI GUERLANDE

FRANCE · COMPANY · INCORPORATED 2020-10-16
KYBE ID: FR-889746632 · 889746632 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GUERLANDE

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Registration889746632

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-10-16

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Registered address4 RUE DE GUERLANDE, 33360 CAMBLANES-ET-MEYNAC

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Industry68.20B

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Share capital€100

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Companies at this address

11 total

ANNE JEANTONactive GUERLANDEdissolved INFISOINS CAMBLANESdissolved MAITENA LACOSTEactive MARIE HELENE GABARDdissolved MARIE-LAURE ARIANE MAISONNOBEdissolved MATHILDE LE CORREactive REGINE SANDY PIERREactive STEPHANIE HERONNEAUDdissolved VINCENT JEAN FRANCK PERINactive

Connections

3 links

Shared operator — likely the same administrator

GUERLANDEShared officer / director · 4 share this SOCIETE CIVILE JMAShared officer / director · 4 share this GARISTOYShared 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.

People with significant control

3 people

Name	Role	From	Source
VERONIQUE DONTANS	Directeur	—	France registry
LISA SIMMONET	Dirigeant	—	France registry
PAUL SIMMONET	Dirigeant	—	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 (GUERLANDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100