DOSSIERS / SCI GUILDE
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Company dossier

SCI GUILDE

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952717155 · 952717155 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GUILDE
fr_insee
952717155
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dissolved
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Real-estate civil company (SCI)
fr_insee
2023-05-26
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4 ALL RENE CASSAGNE, POLE MEDICAL DE LA RAMADE, 33310 LORMONT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEPHANIE MAYALEN MAYLIS GUILLETDirecteur—France registry
MATHIEU DELHOUMEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GUILLET · dissolved · name-sim 0.53) — 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