DOSSIERS / SCI GUIGUET IMMOBILIER 2
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Company dossier

SCI GUIGUET IMMOBILIER 2

FRANCE · COMPANY · INCORPORATED 2009-07-03
KYBE ID: FR-513623215 · 513623215 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GUIGUET IMMOBILIER 2
fr_insee
513623215
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-03
fr_insee
13 ALL THOMAS, 59220 DENAIN
fr_insee
68.20B
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEROME CLAUDE ADOLPHE GUIGUETDirecteur—France registry
NADINE BERTHE MARIE DUBOISMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUIGUET IMMOBILIER · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100