DOSSIERS / SCI GIL
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Company dossier

SCI GIL

FRANCE · COMPANY · INCORPORATED 1993-07-23
KYBE ID: FR-391856689 · 391856689 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GIL
fr_insee
391856689
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-07-23
fr_insee
19 PL DES HALLES, 28160 BROU
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE GILDirigeant—France registry
BERNARD GILDirigeant—France registry
DANIELLE FAUDIEREDirigeant—France registry
XAVIER GILDirigeant—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 GIL · dissolved · name-sim 1.0) — 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