DOSSIERS / SCI GEPAP
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Company dossier

SCI GEPAP

FRANCE · COMPANY · INCORPORATED 1989-02-14
KYBE ID: FR-349545624 · 349545624 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI GEPAP
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349545624
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dissolved
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Real-estate civil company (SCI)
fr_insee
1989-02-14
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LD ENGRANAYROLS, ZA DE BEL AIR, 81230 LACAUNE
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68.20A
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€4,573
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People with significant control

3 people
NameRoleFromSource
ANNE MARIE PERIEMembre du directoireFrance registry
DAVID PIERRE PERIEMembre du directoireFrance registry
CLAIRE LEONTINE ODILE JOULIEPrésidentFrance 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 (GEPAP AD · dissolved · name-sim 0.46) — 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