DOSSIERS / SOCIETE CIVILE IMMOBILIERE GUYANE IMMOBILIER BUSINESS
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SOCIETE CIVILE IMMOBILIERE GUYANE IMMOBILIER BUSINESS

FRANCE · COMPANY · INCORPORATED 2025-01-17
KYBE ID: FR-939758751 · 939758751 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GUYANE IMMOBILIER BUSINESS
fr_insee
939758751
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2025-01-17
fr_insee
2025-12-24
fr_insee
258 AV Justin Catayée, KELEX Route de La Madeleine, 97300 Cayenne
fr_insee
68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.L.T. FROIDactiveAMAZ TRADUCTIONdissolvedANAGENNISISactiveBARZAC INVESTactiveBFS IMMOBILIERactiveBLADA BOATactiveCEDRIC DUCCEactiveCHANTAL SUPRICEactiveCHARPENTE GIRARD S.A.S.dissolvedCJ DUMASactiveCRB GUYANEdissolvedCURTIS ANTHONY LEMIEREactiveDEBALOIactiveDJU CONSTRUCTIONactiveEMERAUDE CONSTRUCTION GUYANEactiveEMI-ANGEactiveEMMANUEL BERNARDactiveFREDERIC BERNARD LUC ERARDactiveGDAC 22activeGESTION COMdissolved

+33 more

People with significant control

2 people
NameRoleFromSource
Léa Clémence PIGNYAdministrateur—France registry
Léa PIGNYAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off