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Company dossier

SCI GP 38304

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-419043773 · 419043773 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GP 38304

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Registration419043773

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1998-06-10

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Registered address60 MTE DU DEFEND, IMMEUBLE LE NOILY, 13490 JOUQUES

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Industry68.20B

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Share capital€60,980

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Connections

4 links

Shared operator — likely the same administrator

SCI G.P.J. 38302Shared officer / director · 5 share this SCI GP 38301Shared officer / director · 5 share this SCI GP 38303Shared officer / director · 5 share this LUX CREATIONShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
PATRICE ROLLAND	Directeur	—	France registry
GAELLE NELLY CHRISTINE ROLLAND	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GP 38301 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100