DOSSIERS / SCI SAINT LOUIS
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Company dossier

SCI SAINT LOUIS

FRANCE · COMPANY · INCORPORATED 1995-03-09
KYBE ID: FR-400293288 · 400293288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SAINT LOUIS
fr_insee
400293288
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1995-03-09
fr_insee
MAS BIMARD, 30128 GARONS
fr_insee
68.20B
fr_insee
€137,357
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ANTOINE ETIENNE ROGER GASSIERDirigeant—France registry
CHARLES JOSEPH JULIEN GASSIERDirigeant—France registry
CLAIRE NICOLE SIMONE GASSIERDirigeant—France registry
EDOUARD HENRI JEAN ALFRED GASSIERDirigeant—France registry
MARINE BEATRICE GASSIERDirigeant—France registry
BERTRAND ALFRED HENRI GASSIERPrésident—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 (EARL SAINT LOUIS · dissolved · name-sim 0.6) — 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