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Company dossier

S.C.I. DE CARVALHO GUIMARAES

FRANCE · COMPANY · INCORPORATED 2020-09-08
KYBE ID: FR-888713187 · 888713187 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameS.C.I. DE CARVALHO GUIMARAES

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Registration888713187

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-09-08

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Registered address73 CRS CHARLEMAGNE, 69002 LYON

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BRYAN BOUREAUactive CHARLEMAGNE 73dissolved CLAUDE BERGER-PERRINdissolved JULIEN DE CARVALHO GUIMARAESdissolved [ND]active SELARL MASSO-KINESITHERAPIE JULIEN DE CARVALHO GUIMARAESdissolved

People with significant control

3 people

Name	Role	From	Source
BRUNO DE CARVALHO GUIMARAES	Dirigeant	—	France registry
JULIEN DE CARVALHO GUIMARAES	Dirigeant	—	France registry
MASSO-KINESITHERAPIE DE CARVALHO GUIMARAES	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSO-KINESITHERAPIE DE CARVALHO GUIMARAES · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100