DOSSIERS / SCI GUERREIRO BINET
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Company dossier

SCI GUERREIRO BINET

FRANCE · COMPANY · INCORPORATED 2023-06-05
KYBE ID: FR-953033065 · 953033065 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GUERREIRO BINET
fr_insee
953033065
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-06-05
fr_insee
34 BD Heurteloup, 37000 Tours
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Anne SANDRA JACKIE QUENTINdissolvedCABINET GENDRE & ASSOCIESdissolvedCIE COMMERCIALE MINIERE ET INDUSTRIELLEdissolvedCOLBERT INVESTISSEMENTS COURTAGESdissolvedFANG LIdissolvedGERARD LAUVINdissolvedGUY NIGOTdissolvedJACQUES LOUIS DOISEAUdissolvedJEAN CLAUDE GRITTONdissolvedKM COMMUNICATIONactiveLAURENCE BRUNETdissolvedLAUVIN GERARD ET LORGERON J-MICHELdissolvedMARIE BOUTEILLERdissolvedMILODEMA IMMOBILIERdissolved[ND]activeNGRactiveNICOLAS GENDREactiveOPDISEactiveSEMECOactiveYVES BARLOWdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
Nathalie GUERREIRODirecteur—France registry
Philippe BINETMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100