DOSSIERS / SCI GP 38303
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Company dossier

SCI GP 38303

FRANCE · COMPANY · INCORPORATED 1998-06-10
KYBE ID: FR-419172515 · 419172515 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI GP 38303
fr_insee
419172515
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-06-10
fr_insee
144 RTE DE LYON, LA GRIVE, 38300 BOURGOIN-JALLIEU
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68.20B
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€38,112
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Connections

12 links
Shared operator — likely the same administrator
SCI LES CHENES REALShared officer / director · 5 share thisSCI GP 38304Shared officer / director · 5 share thisSCI LOU CANNETShared officer / director · 5 share thisSCI G.P.J. 38302Shared officer / director · 5 share thisLUX CREATIONShared officer / director · 5 share thisSCI GP 38301Shared officer / director · 5 share thisFRANCK CIMALAShared registered address · 7 share thisAUTOSQUADRA LAMARIEShared registered address · 7 share thisAUTO CONTROLE DE LA GRIVE SARLShared registered address · 7 share thisABCBShared registered address · 7 share thisBOURGOIN AUTO SERVICESShared registered address · 7 share thisSTEGANShared registered address · 7 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
NameRoleFromSource
GAELLE NELLY CHRISTINE ROLLANDDirigeant—France registry
PATRICE JEAN-CLAUDE MARIE ROLLANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GP 38304 · dissolved · name-sim 0.73) — 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