DOSSIERS / SCI GUILLOT
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Company dossier

SCI GUILLOT

FRANCE · COMPANY · INCORPORATED 1999-02-23
KYBE ID: FR-422003186 · 422003186 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUILLOT
fr_insee
422003186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-02-23
fr_insee
72 AV DU GENERAL DE GAULLE, 91140 VILLEBON-SUR-YVETTE
fr_insee
68.20B
fr_insee
€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE GUILLOTDirecteur—France registry
MARIE-CHRISTINE ALBERTINE JULIETTE LANDAISDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAEC GUILLOT · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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