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Company dossier

SCI GUICA INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-531068013 · 531068013 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GUICA INVESTISSEMENTS

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Registration531068013

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-03-17

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Registered address139 RUE FRANCOIS MAURIAC, 13010 MARSEILLE

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Industry68.20A

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDREE JEANINE PARRIMONDdissolved ANDRE SPITERIactive BUDO CLUB FARENCactive CECILE GRESdissolved CLUB PROVENCAL DE LOISIRS SPORTS ET CULTUREactive COLETTE MAGNANdissolved JEAN-JACQUES LANOUXdissolved LA CHAPITAactive MICHELLE FRANCOISE FAUCHERdissolved [ND]active [ND]active NICOLAS DI MARTINOdissolved OMB 5 FOOTdissolved RAQUETTE CLUB DE MARSEILLEactive ROLLAND COULETdissolved

People with significant control

3 people

Name	Role	From	Source
CATHERINE GOMEZ	Directeur	—	France registry
GUILLAUME AZOULAY	Dirigeant	—	France registry
JEREMY AZOULAY	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI JECA INVESTISSEMENTS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100