DOSSIERS / SCI FAMILLE GUEDJ
← SearchExport PDF
Company dossier

SCI FAMILLE GUEDJ

FRANCE · COMPANY · INCORPORATED 2024-06-21
KYBE ID: FR-930093570 · 930093570 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI FAMILLE GUEDJ
fr_insee
930093570
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-06-21
fr_insee
30 RUE gaston de flotte, 13012 Marseille
fr_insee
68.20B
fr_insee
€1,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
Jordan GUEDJDirecteur—France registry
Cyndie GUEDJMembre du directoire—France registry
Eric GUEDJMembre du directoire—France registry
Norman GUEDJMembre du directoire—France registry
Sacha GUEDJMembre du directoire—France registry
Véronique SellemMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUEDJ · 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