DOSSIERS / SCI GUILLAUME TELL
← SearchExport PDF
Company dossier

SCI GUILLAUME TELL

FRANCE · COMPANY · INCORPORATED 2021-02-22
KYBE ID: FR-894365733 · 894365733 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUILLAUME TELL
fr_insee
894365733
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-22
fr_insee
14 RUE DE TURBIGO, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN LANTUEJOULdissolvedALICE EMILIE LEONTINE LEITE DA COSTAactiveANNA VASILENOKdissolvedCADIROSEdissolvedDANIEL JOURDANdissolvedDEBORAH ODETTE CHRISTINE HELLOTactiveGILLES PASSARDdissolvedGREGORY RIBALTCHENKOdissolvedINTER JEUXdissolvedJOSEPH BAMPSdissolved[ND]active[ND]active[ND]dissolved[ND]activeROMEO FAHDactiveSCM BIKSdissolvedSYND.COPR. 14 RUE DE TURBIGO 75001 PAactiveSYND COPRO DU 14 RUE DE TURBIGOactiveVICTOIRE PHILIPPOTactiveYSABEL TILLOYdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ERIC TeilholDirigeant—France registry
SCI DU 22 PLACE DES VOSGESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100