DOSSIERS / SCI REGNIER GUINARD
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Company dossier

SCI REGNIER GUINARD

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414817197 · 414817197 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI REGNIER GUINARD
fr_insee
414817197
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-12
fr_insee
2021-09-21
fr_insee
2 RUE EMILE ZOLA, 92240 MALAKOFF
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AURELIEN CLEMENTdissolvedAUX PURES GOURMANDISESdissolvedBOUSSAD KHETTARdissolvedCLARA BAUERactiveELIANE ALICE MARIE-LOUISE TOURANDdissolvedGHALAMBORdissolvedGUILLAUME COUDERETTEdissolvedIOANA JULIE MIRENTCHU JOSETTE FEBRERdissolvedITD CONSEILdissolvedJEAN LUC PAUL SCHNEIDERdissolvedJUAN PABLO ALVAREZ CASTANOactiveLA COMPAGNIE DEBRAILLEEactiveLA POMME ROUGEactiveLE FOURNIL DE MALAKOFFdissolvedLUMINITA ADINA STOICA BORZAactiveMARC-ANTOINE MICHEL PIERRE D'HALLUINdissolvedMATHILDE PAULINE LOUISE BOBOUL-PEYRALactiveMICKAEL RUTEMBYAactiveMS BOULANGERIEactive[ND]dissolved

+20 more

People with significant control

1 people
NameRoleFromSource
DENIS REGNIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off