DOSSIERS / SCI GUILLAUME
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Company dossier

SCI GUILLAUME

FRANCE · COMPANY · INCORPORATED 1990-02-10
KYBE ID: FR-354017600 · 354017600 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SCI GUILLAUME
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354017600
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dissolved
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Real-estate civil company (SCI)
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1990-02-10
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LES QUATRE CHEMINS, 51240 LA CHAUSSEE-SUR-MARNE
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68.20B
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€114,078
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Connections

7 links
Shared operator — likely the same administrator
GFA DES MOUTONSShared officer / director · 4 share thisSCI DU CIRQUEShared officer / director · 4 share thisSCI DE PRUXShared officer / director · 4 share thisGREGOIREShared officer / director · 8 share thisENTREPRISE GREGOIREShared officer / director · 8 share thisSCI GALLOShared officer / director · 8 share this3G DESIGNSShared officer / director · 8 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

6 people
NameRoleFromSource
ANNE MARIE LEGUILLETTEDirecteur—France registry
FRANCOIS MARIE GEORGES GUILLAUMEDirecteur—France registry
ARNAUD GUILLAUMEMembre du directoire—France registry
BENJAMIN GUILLAUMEMembre du directoire—France registry
CHRISTOPHE GUILLAUMEMembre du directoire—France registry
GREGOIRE GUILLAUMEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLAUME · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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