DOSSIERS / SCM GUERIN JOLY
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Company dossier

SCM GUERIN JOLY

FRANCE · COMPANY · INCORPORATED 2006-08-17
KYBE ID: FR-491515722 · 491515722 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCM GUERIN JOLY
fr_insee
491515722
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2006-08-17
fr_insee
30 RUE DU GENERAL LECLERC, 44390 NORT-SUR-ERDRE
fr_insee
66.19A
fr_insee
€160
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS GUERINDirecteur—France registry
JEROME JOLYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUERIN · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100