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Company dossier

G 2 I GROUPE D'INVESTISSEMENT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 1998-03-30
KYBE ID: FR-417794898 · 417794898 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameG 2 I GROUPE D'INVESTISSEMENT IMMOBILIER

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Registration417794898

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1998-03-30

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Registered address1 RUE BERNEGGER, 67000 STRASBOURG

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Industry64.30Z

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE ALAIN CLAUDE IMMOBILIERdissolved ALAIN ZAEPFFELdissolved ASSOCIATION DOWNTOWN STUDIOSactive ASSOCIATION GOOD TIMEactive CHRISTIANE DANIELLE NORTHdissolved COPR 1 RUE BERNEGGERactive ETABLISSEMENTS BENDERdissolved G D I GROUPE DEVELOPPEMENT IMMOBILIERdissolved GROUPE DE DEVELOP IMMOB SCI SAINT-QUIRINdissolved IRINA BOITSOVAactive Lina BAYAactive MARTINE BUCKENMEYERdissolved [ND]active RICHARD FRANCOIS HERBERdissolved ZAIDELSONdissolved

People with significant control

2 people

Name	Role	From	Source
DOMINIQUE	Président	—	France registry
PAUL OCHS	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals

+16

Business fragmentation

Insolvency proceedings

Composite risk score24/100

Insolvency timeline

1 events

2014-10-20Jugement de clôture pour insuffisance d'actif