DOSSIERS / SCI MS GUILLOT
← SearchExport PDF
Company dossier

SCI MS GUILLOT

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900721861 · 900721861 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MS GUILLOT
fr_insee
900721861
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-22
fr_insee
120 LA LOGE, 44330 VALLET
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SARL CHARTIER CHAUSSEURShared officer / director · 2 share thisSAS LA FERME DU GRAND CLOSShared officer / director · 9 share thisSCI LES DEUX SAPINSShared officer / director · 9 share thisGARAGE ALTERNATOURSShared officer / director · 9 share thisLVMYShared officer / director · 9 share thisC F M G GShared officer / director · 9 share thisFMBGShared officer / director · 9 share thisGAEC DE FREDEFONTShared officer / director · 9 share thisSCI ELIDENShared officer / director · 9 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

2 people
NameRoleFromSource
MAXIME GUILLOTDirecteur—France registry
STEPHANIE CHARTIERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100