DOSSIERS / SCI GUFFROY
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Company dossier

SCI GUFFROY

FRANCE · COMPANY · INCORPORATED 2010-09-10
KYBE ID: FR-524785474 · 524785474 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI GUFFROY
fr_insee
524785474
fr_insee
dissolved
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Civil company
fr_insee
2010-09-10
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37 RUE HOCHE, 28100 DREUX
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68.20B
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€235,500
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Connections

9 links
Shared operator — likely the same administrator
ANTOINE GUFFROYShared registered address · 2 share thisLE PETIT PARISShared officer / director · 3 share thisUN BAR D'ICI POUR PLIJIDIShared officer / director · 3 share thisAU JOYEUX FARCEURShared officer / director · 4 share thisSCI GUFFROY VESLES CHAMPAGNEShared officer / director · 4 share thisSCOTICShared officer / director · 4 share thisGUFFROY CONSULTShared officer / director · 4 share thisSCI GUFFROY SAINT MANDEShared officer / director · 4 share thisATELIER DES TECHNIQUE BOISBATIMENTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
ANTOINE GUFFROYDirecteur—France registry
HELENE BOTINDirecteur—France registry
DAMIEN GUFFROYDirigeant—France registry
DENIS GUFFROYDirigeant—France registry
JEAN-FRANCOIS GUFFROYDirigeant—France registry
MARIE-CHRISTINE GUFFROYDirigeant—France registry
MARIE-HELENE GUFFROYDirigeant—France registry
MARTINE MENAGERDirigeant—France registry
VINCENT GUFFROYDirigeant—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 (SCI GUFFROY SAINT MANDE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100