DOSSIERS / SCI GUFFROY SAINT MANDE
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Company dossier

SCI GUFFROY SAINT MANDE

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539598698 · 539598698 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUFFROY SAINT MANDE
fr_insee
539598698
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2012-01-31
fr_insee
23 RUE GABRIEL LAME, 75012 PARIS
fr_insee
68.20B
fr_insee
€160,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SEVERINE SimonDirecteur—France registry
VINCENT GuffroyDirecteur—France registry
SARAH GuffroyDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUFFROY · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100