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Company dossier

SCI GUIPA

FRANCE · COMPANY · INCORPORATED 2002-11-15
KYBE ID: FR-432565919 · 432565919 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GUIPA

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Registration432565919

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2002-11-15

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Registered address65 AV DES TUILIERES, 06800 CAGNES-SUR-MER

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Industry68.20A

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Share capital€152

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELO COLANGELOactive ANJIPdissolved BENOIT LABBEZdissolved BRAMAGHdissolved CAROJESTINactive DIANA ELISA AZCARATEactive ESTEBAN BERNARDO CESTERdissolved EUROCAPITALactive INTER@CONNECTEdissolved LABELELECdissolved MIJIP971dissolved MURIEL MOURETactive [ND]active PALONactive RANDON MAGHREBdissolved SCI CORAZURdissolved SCI DJCactive SCI IRISAZURdissolved SCI THICYPACdissolved SNGactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JEAN LUC MAURICE EUGENE GUITARD	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILA · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100