DOSSIERS / SCI GUILBOT
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Company dossier

SCI GUILBOT

FRANCE · COMPANY · INCORPORATED 2006-11-24
KYBE ID: FR-493012215 · 493012215 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUILBOT
fr_insee
493012215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-24
fr_insee
231 CHE DES OLIVIERS, 84440 ROBION
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

4 people
NameRoleFromSource
CORINNE CHAUVINDirecteur—France registry
ADORIS GUILBOTMembre du directoire—France registry
JEAN PIERRE GUILBOTMembre du directoire—France registry
NILS GUILBOTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM GAVEN ET GUILBOT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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