DOSSIERS / SCI GGFC
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Company dossier

SCI GGFC

FRANCE · COMPANY · INCORPORATED 1992-04-02
KYBE ID: FR-384995163 · 384995163 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI GGFC
fr_insee
384995163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-04-02
fr_insee
1 CLOS DES ACACIAS, 57155 MARLY
fr_insee
68.20A
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GERARD HARTERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GGA · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100