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Company dossier

SCI GUEZ BIENFAISANCE

FRANCE · COMPANY · INCORPORATED 2005-09-21
KYBE ID: FR-484209002 · 484209002 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GUEZ BIENFAISANCE

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Registration484209002

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-09-21

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Registered address2 T RUE JEAN MOULIN, 94300 VINCENNES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACENTdissolved ATAR CONSEILdissolved CA.BA.RESTdissolved Camille Dora Adrienne FERMANDactive CYCAactive EHdissolved EYdissolved FLORA GOLDGRANdissolved GABRIEL NIKITA DEMOUYdissolved HERISSON ET CIEdissolved MANUEL COUTANTactive Marion Breuilleractive [ND]active [ND]dissolved [ND]active Noam Guezactive SCI ALLEE DU SUDdissolved SCI BGHdissolved SCI BIENFAISANCEdissolved SCI GUEZIMMO GROUPactive

+6 more

People with significant control

3 people

Name	Role	From	Source
GILLES GUEZ	Directeur	—	France registry
JOSEPH GUEZ	Dirigeant	—	France registry
MARTINE SADKOWSKI	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI BIENFAISANCE · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100