DOSSIERS / SCI G2H
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Company dossier

SCI G2H

FRANCE · COMPANY · INCORPORATED 1998-08-18
KYBE ID: FR-419833223 · 419833223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G2H
fr_insee
419833223
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-08-18
fr_insee
31 RUE DU PILON, 45720 COULLONS
fr_insee
68.20B
fr_insee
€3,049
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GERALDINE COUSINDirecteur—France registry
GERARD COUSINMembre du directoire—France registry
HELENE COUSINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GCL · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100