DOSSIERS / S.C.I. G. GRAF IMMOBILIER
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Company dossier

S.C.I. G. GRAF IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-05-03
KYBE ID: FR-531889830 · 531889830 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
S.C.I. G. GRAF IMMOBILIER
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531889830
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dissolved
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Civil company
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2011-05-03
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4 RTE DES MOLLIERES, 72230 GUECELARD
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
GORDON GUILLEUXDirecteur—France registry
CHARLIE GUILLEUXDirigeant—France registry
FRED GUILLEUXDirigeant—France registry
RACHEL CAMORSDirigeant—France registry
ARMAND WILLIAM BERNARD GUILLEUXMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F.C.A IMMOBILIER · dissolved · name-sim 0.5) — 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