DOSSIERS / SCI DE TOUL GUIDO
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Company dossier

SCI DE TOUL GUIDO

FRANCE · COMPANY · INCORPORATED 2008-02-07
KYBE ID: FR-502431414 · 502431414 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE TOUL GUIDO
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502431414
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dissolved
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Real-estate civil company (SCI)
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2008-02-07
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10 TOUL GUIDO, 22140 LANDEBAERON
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68.20B
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€21,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHERINE LE BOURDONNECDirecteur—France registry
SEBASTIEN FRANCOIS TONDEREAUDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE TOUL GUIDO · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100