KYBE — See who's really behind any company

Company dossier

SCI GUERALDEA

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450067160 · 450067160 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GUERALDEA

fr_insee

Registration450067160

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2003-09-19

fr_insee

Registered address63 BD SAINT-GERMAIN, 75005 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€2,000,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

DOMINIQUE REMONDactive FRANCE CASTRES SAINT MARTINactive HAPPY NEW YEARdissolved HOGWARTZdissolved JACQUES GARNIERactive JEAN LEDOUXdissolved [ND]active SARL NABYTdissolved SOEUR ROSALIEdissolved

People with significant control

2 people

Name	Role	From	Source
DIDIER GUY DANIEL DRUMMOND	Président	—	France registry
FRANCE MARIE GENEVIEVE CASTRES SAINT MARTIN	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERALDEA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100