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Company dossier

SCI GIEVRES CITY

FRANCE · COMPANY · INCORPORATED 2023-06-20
KYBE ID: FR-953601192 · 953601192 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI GIEVRES CITY
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953601192
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active
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Real-estate civil company (SCI)
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2023-06-20
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48 AV Santos Dumont, 78390 Bois-d'Arcy
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68.20B
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€1,800
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Connections

14 links
Shared operator — likely the same administrator
LES ETANGSShared officer / director · 2 share thisSCI THOMAS SHELBYShared officer / director · 2 share thisMARWILShared officer / director · 2 share thisMAISON GUILLEMIN & FILSShared registered address · 3 share thisVESNA ANDREA ZITA GUILLEMINShared registered address · 3 share thisSpolečenství vlastníků pro dům Jozefa Gabčíka 346-348Shared officer / director · 5 share thisSCI PHIBERALEShared officer / director · 5 share thisSAN PIEGO z.s.Shared officer / director · 5 share thisENT H&M COUVERTUREShared officer / director · 5 share thisSCI JIN.CShared officer / director · 7 share thisPERMACULTURAShared officer / director · 7 share thisSCI LES ECURIES DU LOISIR DE SEMUSSACShared officer / director · 7 share thisSCI TESS.CShared officer / director · 7 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE NAVACHONShared officer / director · 7 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

8 people
NameRoleFromSource
Stanislas Alexandre Maximilien Michel GUILLEMINDirecteur—France registry
Dawson Allan MAOLEMembre du directoire—France registry
Marc Abel ROUSSANGEMembre du directoire—France registry
Peggy BELLONIMembre du directoire—France registry
Philippe HOFFMANMembre du directoire—France registry
Ralph Gilbert FERRIMembre du directoire—France registry
Reine Kim GUILLEMINMembre du directoire—France registry
Sandra Claudie ROBBEMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100