DOSSIERS / SCI GUEVER INVEST
← SearchExport PDF
Company dossier

SCI GUEVER INVEST

FRANCE · COMPANY · INCORPORATED 2023-08-07
KYBE ID: FR-978393387 · 978393387 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
SCI GUEVER INVEST
fr_insee
978393387
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-08-07
fr_insee
32 AV MAL DE LATTRE DE TASSIGNY, 94410 ST MAURICE
fr_insee
00.00Z
fr_insee
€1,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
ETOILE INVESTShared officer / director · 7 share thisGADOLShared officer / director · 7 share thisINVESTIR DANS L'ANCIENShared officer / director · 7 share thisGOODCITY SECURITIESShared officer / director · 7 share thisIMPERIAL ESTATEShared officer / director · 7 share thisBLOXITYShared officer / director · 7 share thisCEGAShared officer / director · 12 share thisSARL NEO CARRELAGEShared officer / director · 12 share thisSOCIETE AUTO PROVENCEShared officer / director · 12 share thisSCI MARGUERITE D'ALEXANDREShared officer / director · 12 share thisPARDOShared officer / director · 12 share thisRAPHAEL PARDO AUTO 83Shared officer / director · 12 share thisR-ENGINEERINGShared officer / director · 12 share thisRAFAEL PARDO SOCIEDADE INDIVIDUAL DE ADVOCACIAShared officer / director · 12 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

2 people
NameRoleFromSource
Lior PardoDirecteur—France registry
Raphaël PardoDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100