DOSSIERS / SCI LES SAPINS
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Company dossier

SCI LES SAPINS

FRANCE · COMPANY · INCORPORATED 2002-09-19
KYBE ID: FR-443400882 · 443400882 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES SAPINS
fr_insee
443400882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-09-19
fr_insee
2021-03-15
fr_insee
31 BD RAYMOND D HAUTPOUL, 81200 MAZAMET
fr_insee
68.20A
fr_insee
€4,726
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SYLVAIN PATRICE GUIRAUDAdministrateur—France registry
DIDIER GERARD GUIRAUDMembre du directoire—France registry
MARTINE GUIRAUDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES PINS · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off