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Company dossier

SCI GUILLARMIC

FRANCE · COMPANY · INCORPORATED 2008-01-21
KYBE ID: FR-501995708 · 501995708 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GUILLARMIC

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Registration501995708

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-01-21

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Registered address85 RUE DES MARTYRS, 76500 ELBEUF

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ENERGIES 276active GUILLARMIC AGENCEMENTdissolved HAIR'CHRISTELEdissolved HAWA KONTEYEdissolved L'ESPACE DES NOUETTESdissolved L T F IMMOdissolved M.A.2L. CONSULTINGdissolved M.A.2L. IMMOdissolved MICHEL RAYMOND GEORGES LECERFdissolved Nidhal Talebactive ROBERT DUPEYROUXdissolved SALLE DES VENTESactive SAMIRA DRAOUIactive SAS GUILLARMIC - ENAULTdissolved SCI 1650active

People with significant control

2 people

Name	Role	From	Source
CHARLES GUILLARMIC	Directeur	—	France registry
DELPHINE GINETTE MICHELINE SEVELIN	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS GUILLARMIC - ENAULT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100