DOSSIERS / SCI GUIDICELLI 4G
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Company dossier

SCI GUIDICELLI 4G

FRANCE · COMPANY · INCORPORATED 2021-07-20
KYBE ID: FR-901578732 · 901578732 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI GUIDICELLI 4G
fr_insee
901578732
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dissolved
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Real-estate civil company (SCI)
fr_insee
2021-07-20
fr_insee
LD FURELLU, 20167 AFA
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68.20A
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
GUIDICELLIShared officer / director · 2 share thisPHARMACIE GUIDICELLIShared officer / director · 4 share thisSPFPL JEAN-SEBASTIEN GUIDICELLIShared officer / director · 4 share thisSCI GUIDICELLIShared officer / director · 4 share thisSPFPL ANNE SOPHIE GUIDICELLIShared officer / director · 4 share thisJEAN PIERRE GIACOMONIShared registered address · 5 share thisFELIX GIACOMONIShared registered address · 5 share thisSCI CASTELLANA ET FILSShared registered address · 5 share thisGREGORY MERIOTShared registered address · 5 share thisSNC MARSOShared officer / director · 7 share thisSCCV PATAGUAIShared officer / director · 7 share thisSCCV SAINT ANTOINEShared officer / director · 7 share thisORNASEShared officer / director · 7 share thisSOC DE TRAVAUX BATIMENT ET RENOVATIONShared officer / director · 7 share thisSCCV FILAOSShared 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.

Showing 15 of 16 — full graph via /v1/entities/FR-901578732/network.

People with significant control

4 people
NameRoleFromSource
MARC GUIDICELLIDirecteur—France registry
ANNE-SOPHIE GUIDICELLIMembre du directoire—France registry
JEAN-SEBASTIEN GUIDICELLIMembre du directoire—France registry
MARIE-CATHERINE BUJOLIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIDICELLI · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100