DOSSIERS / SCM GUEY THERY
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Company dossier

SCM GUEY THERY

FRANCE · COMPANY · INCORPORATED 2021-09-29
KYBE ID: FR-903620375 · 903620375 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCM GUEY THERY
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903620375
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dissolved
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Civil company
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2021-09-29
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103 RUE DU GOUVERNEMENT, 59500 DOUAI
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66.19A
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1
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DU 103Shared officer / director · 4 share thisSCP DE FOUCHER - GUEY - CHRETIENShared officer / director · 4 share thisSCI AVIMShared officer / director · 4 share thisSCI DU PETITPAS-DE-WALLEShared officer / director · 5 share thisAVOCATS DU NOUVEAU SIECLEShared officer / director · 5 share thisSCI SAINT RAPHAELShared 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

2 people
NameRoleFromSource
LAURENCE BALGAIRIESDirecteur—France registry
RAPHAEL THERYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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