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Company dossier

SCI G.E.C.

FRANCE · COMPANY · INCORPORATED 2007-10-22
KYBE ID: FR-343116620 · 343116620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G.E.C.
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343116620
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dissolved
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Real-estate civil company (SCI)
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2007-10-22
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RUE DES SONNAILLES, 4 LE CLOS DES CHENES, 34270 CAZEVIEILLE
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68.20A
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€2,170
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EVELYNE MARIE LOUISE GENOTDirecteur—France registry
MICHEL BERREBIDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.E.M. · dissolved · name-sim 0.67) — 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