DOSSIERS / LA GUITELLERIE
← SearchExport PDF
Company dossier

LA GUITELLERIE

FRANCE · COMPANY · INCORPORATED 2021-05-04
KYBE ID: FR-898976469 · 898976469 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
LA GUITELLERIE
fr_insee
898976469
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-05-04
fr_insee
18 RUE de la Comme, 71150 Sampigny-lès-Maranges
fr_insee
00.00Z
fr_insee
€20,000
fr_insee

Connections

7 links
Shared operator — likely the same administrator
GFA CLARISSE DE SUREMAINShared officer / director · 3 share thisGFA CLARISSE DE SUREMAINShared registered address · 3 share thisCLARISSE DE SUREMAINShared officer / director · 3 share thisCLARISSE DE SUREMAINShared registered address · 3 share thisGUITEL DE SUREMAINShared officer / director · 5 share thisSCI LA PEUPLERAIEShared officer / director · 5 share thisSCI DES TEMPLIERSShared officer / director · 5 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
CLARISSE MARIE DOMITIA DE SUREMAINDirecteur—France registry
IRENE ANAIS CECILE DE SUREMAINMembre du directoire—France registry
PASCALE GUITELMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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