DOSSIERS / SCI GUILI
← SearchExport PDF
Company dossier

SCI GUILI

FRANCE · COMPANY · INCORPORATED 2024-07-25
KYBE ID: FR-931404909 · 931404909 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SCI GUILI
fr_insee
931404909
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-07-25
fr_insee
11 RUE Sully, 64000 Pau
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
PYRAMIDE INVESTShared officer / director · 5 share thisSCI LE ROCShared officer / director · 5 share thisFINANCIERE S.GShared officer / director · 5 share thisSOCIETE CIVILE DU MOULINShared officer / director · 5 share thisMDB64Shared officer / director · 8 share thisHARICHOURYShared officer / director · 8 share thisLORIA STE NOUVELLEShared officer / director · 8 share thisCHAMPOURYShared officer / director · 8 share thisLES MALDIVES DU 64Shared officer / director · 8 share thisHAR'INVESTShared officer / director · 8 share thisHARICHOURY PAYS BASQUEShared officer / director · 8 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
FINANCIERE S.GMembre du directoire—France registry
HARICHOURY PEINTUREMembre du directoire—France registry
Guillaume Ivan Timothée RENAUDPrésident—France registry
Lilian Roger HARICHOURYPrésident—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