DOSSIERS / SCI GULIM
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Company dossier

SCI GULIM

FRANCE · COMPANY · INCORPORATED 2009-07-24
KYBE ID: FR-388020380 · 388020380 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GULIM
fr_insee
388020380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-24
fr_insee
6 RUE CLAUDE DALSEME, 92190 MEUDON
fr_insee
68.20B
fr_insee
€985,583
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

14 16 RUE DE L ASSOMPTION SARLactiveACROTERE FRANCEactiveALBACORdissolvedALFAdissolvedAL SHAMS INVESTMENTS (FRANCE)dissolvedANTARES ORION HOUSEactiveARAUCARIAdissolvedARBASdissolvedASS AFASRactiveATELIER CONSERVATION ET RESTAURATION IDFdissolvedBATI MARIONdissolvedBELLE ETOILEdissolvedBM CONSEILdissolvedBOIS JOLY HOUSEdissolvedBRUNI CASHMERE FOR ME (N)dissolvedCAPPMA IMMOBILIERdissolvedCGA (COMPTOIR GENERAL D'ACHATS)dissolvedCHALHOUB 1dissolvedCO.BA.R.T.dissolvedCOMPAGNIE FINANCEMENT ETUDE COFITEGdissolved

+164 more

People with significant control

3 people
NameRoleFromSource
JEAN-PAUL GUTDirecteur—France registry
ALEXANDRA GUTDirigeant—France registry
LASZLO GUTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 184 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100