DOSSIERS / SCI GUILLEBAUD-DULAC
← SearchExport PDF
Company dossier

SCI GUILLEBAUD-DULAC

FRANCE · COMPANY · INCORPORATED 2021-04-07
KYBE ID: FR-897969036 · 897969036 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI GUILLEBAUD-DULAC
fr_insee
897969036
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-07
fr_insee
22 BD COLBERT, 92160 ANTONY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
LBL INGENERIEShared officer / director · 6 share thisATELIER DE SAINT BARTHELEMY ARCHITECTURE ET CONSTRUCTIONShared officer / director · 6 share thisB27 TECH-AShared officer / director · 6 share thisSCI DENFERT BOISSONADEShared officer / director · 6 share thisJILLAShared officer / director · 6 share thisTFCShared officer / director · 7 share thisSCI VICTOR HUGOShared officer / director · 7 share thisTFH INVShared officer / director · 7 share thisSCI BEAUVALLONShared officer / director · 7 share thisSCI DARNAShared officer / director · 7 share thisSCI TFHShared 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.

People with significant control

4 people
NameRoleFromSource
LBL INGENIERIEMembre du directoire—France registry
TFH INVMembre du directoire—France registry
LIONEL GEORGES JEAN BLANCARD DE LERYPrésident—France registry
TAREK FEKIH HASSENPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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