DOSSIERS / SCI LE GUILGUIFFIN
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Company dossier

SCI LE GUILGUIFFIN

FRANCE · COMPANY · INCORPORATED 2018-08-17
KYBE ID: FR-841769284 · 841769284 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE GUILGUIFFIN
fr_insee
841769284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-17
fr_insee
1 RUE DE STOCKHOLM, 75008 PARIS
fr_insee
68.20B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,934 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0.9 HOLDINGdissolved24/7 D.A DEPANN'AUTOactive2AB & ASSOCIATESdissolved2G.FIdissolved360 STRATEGIEactive3C3active3 L CONSEILSactive3URO DENREES INTERNATIONALactive3X3.ZEROdissolved7BIRD DATA ENGINEERINGdissolved7EVEN INVESTdissolvedA2 IMMOactiveAAAAA CONSEILdissolvedAAIA INVESTactiveABBAS SASdissolvedABC IMMONEUFactiveAbdellah BenaissaactiveAbdellatif BouabdellaouiactiveABDELMADJID AKLIactiveAbdel Malek HALEMactive

+1,914 more

People with significant control

2 people
NameRoleFromSource
BRIGITTE ANNE ReverdinDirigeant—France registry
NICOLAS LUCIEN CHARLES ROBERT PictetPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,934 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100