DOSSIERS / SCI KILOMETRE DELTA
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Company dossier

SCI KILOMETRE DELTA

FRANCE · COMPANY · INCORPORATED 2019-03-19
KYBE ID: FR-849274873 · 849274873 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI KILOMETRE DELTA
fr_insee
849274873
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dissolved
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Real-estate civil company (SCI)
fr_insee
2019-03-19
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13 B AV MARCELLIN BERTHELOT, 30800 SAINT-GILLES
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
EUGENIE TOSCA MARIE GUICHARDDirigeant—France registry
GEOFFREY MICHEL GUICHARDDirigeant—France registry
JACQUES HENRI GUICHARDDirigeant—France registry
LUCAS JACQUES HENRI GUICHARDDirigeant—France registry
MICHEL LOUIS VINCENT GUICHARDDirigeant—France registry
YOANN ROBERT HENRI GUICHARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GARAGE KILOMETRIQUE DELTA · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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