Key facts
dissolvedSCI GUIBOUTS
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831041561
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dissolved
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Real-estate civil company (SCI)
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2017-07-21
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14 RUE DE BERRI, 75008 PARIS 8
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68.20A
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€500
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Company dossier
SCI GUIBOUTS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
19 total32 VILLEMAINAMELIORABLAISE-DESGOFFEF CONSULTINGLADY MIAMARCEAU INGENIERIEMARLY GESTIONNLS ENTERPRISESPARIS CAPITALE MONDIALE DE LA BEAUTEQUATTUOR COMMUNICATIONRIDEL & LEVY CONSULTANTS SARLSCI CARNOTSNC VILLA MODERNESOC ANONYME IMMOBILIERE DU PARC MONCEAUTOUR 31VECOVIAZUR S A R LWORLDWIDE RETAIL EXCHANGE
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| SORAYA Gherbi | Dirigeant | — | France registry |
| SARKIS Bedoian | Président | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100