DOSSIERS / SCI GUICHERON BOSSOU NARAYANIN INVEST
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Company dossier

SCI GUICHERON BOSSOU NARAYANIN INVEST

FRANCE · COMPANY · INCORPORATED 2017-02-16
KYBE ID: FR-827687872 · 827687872 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUICHERON BOSSOU NARAYANIN INVEST
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827687872
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dissolved
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Real-estate civil company (SCI)
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2017-02-16
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19 ALL DES TAMARINS, DOMAINE DE SOULA - LOT LES CERISIERS, 97355 MACOURIA
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ELIN GUICHERONDirecteur—France registry
CEDRIC FREDDY NARAYANINMembre du directoire—France registry
LUDOVIC MARIE BOSSOUMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUICHERON-BOSSOU-NARAYANIN LOCATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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