DOSSIERS / SCI LE GUILLERMIC
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Company dossier

SCI LE GUILLERMIC

FRANCE · COMPANY · INCORPORATED 2002-08-07
KYBE ID: FR-443015797 · 443015797 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GUILLERMIC
fr_insee
443015797
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-08-07
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2 AV MAL JOFFRE, 11000 CARCASSONNE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARNAUD LE GUILLERMICDirecteur—France registry
STEPHANIE CLAVEROLMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GUILLERMIC II · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100