DOSSIERS / SCI SALOME 7
← SearchExport PDF
Company dossier

SCI SALOME 7

FRANCE · COMPANY · INCORPORATED 2007-05-25
KYBE ID: 894500BCY6RBJTYHDE29 · 498166685 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI SALOME 7
gleif
498166685
gleif
dissolved
gleif
Real-estate civil company (SCI)
gleif
2007-05-25
gleif
4 RUE GARNIER, 92200 NEUILLY-SUR-SEINE
gleif
68.20B
gleif
€200
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENCE GUEDJDirigeantFrance registry
RICHARD GUEDJPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALOME 13 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100