DOSSIERS / SCI GUEB
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Company dossier

SCI GUEB

FRANCE · COMPANY · INCORPORATED 2022-04-05
KYBE ID: FR-912123015 · 912123015 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUEB
fr_insee
912123015
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-04-05
fr_insee
10 RUE DE LA HOUBLONNIERE - RUMERSHEIM, 67370 BERSTETT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FINANCIERE TUZKAMembre du directoire—France registry
FRANK PUYTMembre du directoire—France registry
NF INVESTMembre du directoire—France registry
SC NR PATRIMOINEMembre du directoire—France registry
NICOLAS RÄÄSPrésident—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 GUNKA · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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