DOSSIERS / SCI SCARPE DEVELOPPEMENT
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Company dossier

SCI SCARPE DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 1990-03-01
KYBE ID: FR-353754005 · 353754005 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SCARPE DEVELOPPEMENT
fr_insee
353754005
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-03-01
fr_insee
249 AV DE L'HIPPODROME, 59130 LAMBERSART
fr_insee
68.20B
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€161,472
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN-CHRISTOPHE GUIOTDirecteur—France registry
JEAN-SEBASTIEN GUIOTDirecteur—France registry
MARIE AMELIE GUIOTDirecteur—France registry
JEAN FRANCIS GUIOTMembre du directoire—France registry
MARINE GUIOTMembre du directoire—France registry
VALENTINE GUIOTMembre du directoire—France registry
JACQUELINE GUIOTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BOIS RIGAULT SUD DEVELOPPEMENT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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