DOSSIERS / SCI DOURNAYAN-GUILBERT
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Company dossier

SCI DOURNAYAN-GUILBERT

FRANCE · COMPANY · INCORPORATED 2013-01-15
KYBE ID: FR-790515639 · 790515639 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DOURNAYAN-GUILBERT
fr_insee
790515639
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-01-15
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76 BD DES FAUVETTES, PARC DES AMANDIERS BAT 5, 13012 MARSEILLE
fr_insee
68.20B
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€1,000
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Connections

5 links
Shared operator — likely the same administrator
NAJIB CHATEURShared registered address · 2 share thisSCM DOURNAYAN-GUILBERTShared officer / director · 5 share thisSCI 9 ROSEShared officer / director · 5 share thisSISA DES GRAVIERESShared officer / director · 5 share thisSCI DE LA TOURShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FRANK DOURNAYANDirecteur—France registry
SANDRINE GUILBERTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCM DOURNAYAN-GUILBERT · dissolved · name-sim 0.84) — 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