DOSSIERS / SCI LE GUILLERMIC II
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Company dossier

SCI LE GUILLERMIC II

FRANCE · COMPANY · INCORPORATED 2005-11-16
KYBE ID: FR-485011266 · 485011266 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GUILLERMIC II
fr_insee
485011266
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-11-16
fr_insee
2 AV MAL JOFFRE, 11000 CARCASSONNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

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 CLAVEROLDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE GUILLERMIC · 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