DOSSIERS / SCI 11G
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Company dossier

SCI 11G

FRANCE · COMPANY · INCORPORATED 1997-01-09
KYBE ID: FR-410531354 · 410531354 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 11G
fr_insee
410531354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-01-09
fr_insee
9 RUE DES PRES, 57950 MONTIGNY-LES-METZ
fr_insee
68.20A
fr_insee
€609,796
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANDRE PELTIERPrésident—France registry
GILLES THANRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G 11 · 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