DOSSIERS / SCI 60 REGNAULT GUFFROY
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Company dossier

SCI 60 REGNAULT GUFFROY

FRANCE · COMPANY · INCORPORATED 2004-06-23
KYBE ID: FR-454049719 · 454049719 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI 60 REGNAULT GUFFROY
fr_insee
454049719
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-23
fr_insee
60 RUE DE LA FOLIE-REGNAULT, 75011 PARIS
fr_insee
68.20B
fr_insee
€300,600
fr_insee

Companies at this address

23 total
ALPEREN ALTAYactiveCABINET DE BOIS PREAUdissolvedCDL ARCHITECTEdissolvedCHABROT SOUND SYSTEMactiveCOMPAGNIE 36 ELEUSISactiveFOLIE 60dissolvedFONDS DE DOTATION DE LA MAISON DE L'ENTREPRENEURactiveFREDERIC MICHEL LOUBIEREactiveJUSTINE BdissolvedLA MAISON DE L'ENTREPRENEURdissolvedMAAT CONSEIL & COACHINGdissolvedMAISONS DE LA PAIX - PARISactiveMESSAOUD BERKATdissolvedNATHANIEL DOWNSactive[ND]dissolved[ND]activePARALLELEdissolvedPROPOLYSdissolvedSALPATAdissolvedSCI DU SUNSETdissolved

+3 more

Connections

16 links
Shared operator — likely the same administrator
GUFFROY-SIMONShared officer / director · 2 share thisJ2N INVESTShared officer / director · 2 share thisSCI GUFFROY SAINT MANDEShared officer / director · 2 share thisN.G.E.D.Shared officer / director · 3 share thisDERRIERShared officer / director · 3 share thisLD DESAMIANTAGEShared officer / director · 12 share thisVDS DISTRIBUTIONShared officer / director · 12 share thisIMMOINVESTShared officer / director · 12 share thisSCI JULIENShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE F.D.S.Shared officer / director · 12 share thisSCI LEAShared officer / director · 12 share thisARTIC-GAZShared officer / director · 12 share thisSCI SAVEShared officer / director · 12 share thisTD BATIMENTShared officer / director · 12 share thisTHERMIC GAZ SYSTEMShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-454049719/network.

People with significant control

6 people
NameRoleFromSource
JULIE ANNE SEVERINE GuffroyDirigeant—France registry
NICOLAS GuffroyDirigeant—France registry
SARAH GuffroyDirigeant—France registry
SEVERINE RUTH SimonDirigeant—France registry
VINCENT PAUL HENRI GuffroyDirigeant—France registry
DAMIEN Dos SantosPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100