DOSSIERS / SCI GUENY-CULLEN
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Company dossier

SCI GUENY-CULLEN

FRANCE · COMPANY · INCORPORATED 2010-12-20
KYBE ID: FR-529037400 · 529037400 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUENY-CULLEN
fr_insee
529037400
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-20
fr_insee
32 RUE GODOT DE MAUROY, 75009 PARIS
fr_insee
68.20B
fr_insee
€600,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNE MARIE SEFactiveBERNARD DEJEAN DE LA BATIEdissolvedBIM'S MADELEINEdissolvedDAN TOLEDANOdissolvedGHISLAIN JEAN CHARLES BERTHELONdissolvedINFORMATIQUE GENERALE FRANCEdissolvedJEANNE DESRUESdissolvedMICHEL DENIS ROBERTdissolved[ND]active[ND]activePILLET HAND PROSTHESES PARISdissolvedPILLET HOLDINGdissolvedRENDEZ-VOUSdissolvedRUBIDANactiveSCI GODOT MAUROYdissolvedSCI VAUVILLIERSdissolvedSYND COPR DU 32 RUE GODOT DE MAUROYactiveTAE GYU TAE-GYU IMdissolvedYGGDRASIL MICROFARMSactive

People with significant control

4 people
NameRoleFromSource
ADRIENNE GuenyDirigeant—France registry
CAROLINE GuenyDirigeant—France registry
ELLEN CullenDirigeant—France registry
THOMAS GuenyDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100