DOSSIERS / SCI GUEFACKMLN
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Company dossier

SCI GUEFACKMLN

FRANCE · COMPANY · INCORPORATED 2022-11-08
KYBE ID: FR-921183968 · 921183968 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUEFACKMLN
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921183968
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dissolved
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Real-estate civil company (SCI)
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2022-11-08
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28 BD ARISTIDE BRIAND, 94500 CHAMPIGNY-SUR-MARNE
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68.20A
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€2
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE SOPHIE GOMESDirecteur—France registry
STEVE ADRIEN GUEFACK DONGMODirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUEFACKCHV · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100