DOSSIERS / SCI GUILLARD
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Company dossier

SCI GUILLARD

FRANCE · COMPANY · INCORPORATED 2012-11-20
KYBE ID: FR-789483203 · 789483203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUILLARD
fr_insee
789483203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-11-20
fr_insee
55 RTE DU PATIN, 69620 VAL D'OINGT
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68.20B
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€185,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
EMMANUELLE GUILLARDDirigeant—France registry
PASCAL JEAN GUILLARDDirigeant—France registry
PHILIPPE GUILLARDDirigeant—France registry
REGIS GUILLARDDirigeant—France registry
MARIE PIERRE DEVAYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLARD RASPAIL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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