DOSSIERS / SCI GUILLAUMONT
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Company dossier

SCI GUILLAUMONT

FRANCE · COMPANY · INCORPORATED 1997-01-06
KYBE ID: FR-410434096 · 410434096 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
SCI GUILLAUMONT
fr_insee
410434096
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
1997-01-06
fr_insee
2023-11-30
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7B Grande Rue, 54370 Réchicourt-la-Petite
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68.20A
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€76,225
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Connections

5 links
Shared operator — likely the same administrator
EARL DU ROITELShared officer / director · 3 share thisDU ROITELShared officer / director · 3 share thisDU FROID PERTUISShared officer / director · 4 share thisGAEC RECONNU DU FROID PERTUISShared officer / director · 4 share thisMETHASANONShared officer / director · 4 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
PHILIPPE GUILLAUMONTAdministrateur—France registry
OLIVIER GUILLAUMONTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

PHILIPPE GUILLAUMONT (officer) matches PEP Philippe Guillaumont — Q66500900. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off