DOSSIERS / SCCV GUCHENS ESCALQUENS
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SCCV GUCHENS ESCALQUENS

FRANCE · COMPANY · INCORPORATED 2025-04-14
KYBE ID: FR-943023374 · 943023374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCCV GUCHENS ESCALQUENS
fr_insee
943023374
fr_insee
active
fr_insee
Civil-law company / interest grouping
fr_insee
2025-04-14
fr_insee
1 IMP de Louradou, 31180 Rouffiac-Tolosan
fr_insee
41.10D
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Bénédicte Dominique Marie DE CHAPPOTINdissolvedFONCIERE 3T GROUPE GUCHENSdissolvedGARIdissolvedGRENADINEdissolvedGUCHENS IMMOBILIERactiveJEAN FRANCOIS FINANCEdissolvedJEAN FRANCOIS REALISATIONdissolvedLA LANDAISEdissolvedLA PLACEdissolvedLaurie FerrieredissolvedLE DOMAINE DE VLADIMIRdissolvedLES JARDINS DE BORDEROUGEdissolvedLES JARDINS DE CASSIOPEEdissolvedMETRO-POLEdissolvedSAINTE HELENEdissolvedSAUDRUNE MDBdissolvedS.C.C.V. CLOS DU LOUPactiveSCCV GUCHENS BRAXactiveSCCV SANTA-CLARAdissolvedS.C.C.V SAUDRUNE PROMOTIONdissolved

+32 more

People with significant control

3 people
NameRoleFromSource
FONCIERE 3T GROUPE GUCHENSMembre du directoire—France registry
JEAN FRANCOIS REALISATIONMembre du directoire—France registry
Jean-François GUCHENSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100