DOSSIERS / IMMO.GUERIN
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Company dossier

IMMO.GUERIN

FRANCE · COMPANY · INCORPORATED 2011-03-11
KYBE ID: FR-441908050 · 441908050 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
IMMO.GUERIN
fr_insee
441908050
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-11
fr_insee
2020-08-25
fr_insee
109 AV DU GENERAL LECLERC, 77400 LAGNY-SUR-MARNE
fr_insee
68.20B
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€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOEL GUERINAdministrateur—France registry
TONY GUERINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off