DOSSIERS / GIE DU SIREY
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Partnership dossier

GIE DU SIREY

FRANCE · PARTNERSHIP · INCORPORATED 1978-08-29
KYBE ID: FR-313497372 · 313497372 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GIE DU SIREY
fr_insee
313497372
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
1978-08-29
fr_insee
LD JANVRY, 45140 BOULAY-LES-BARRES
fr_insee
74.8K
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

9 people
NameRoleFromSource
CLAUDE BERNABENDirigeant—France registry
DANIEL BOUTHELOTDirigeant—France registry
DANIEL CHRISTIAN GEORGES DESIRE BOUTHELOTDirigeant—France registry
GIE MISE EN OEUVRE DE BATIMENTDirigeant—France registry
MAURICE CAMUSDirigeant—France registry
MAURICE HENRI GILBERT CAMUSDirigeant—France registry
PIERRE GENINDirigeant—France registry
PIERRE JACQUES GENINDirigeant—France registry
TERRASSEMENT BATIMENTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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