DOSSIERS / SCI GICP
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Company dossier

SCI GICP

FRANCE · COMPANY · INCORPORATED 1999-01-21
KYBE ID: FR-421614959 · 421614959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
SCI GICP
fr_insee
421614959
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-01-21
fr_insee
62 AV DE LA DIVISION LECLERC, GERANT GRENIER YVES ET MAD, 92320 CHATILLON
fr_insee
68.20A
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€213,429
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI CAP SUDShared officer / director · 4 share thisSCI CAP OUESTShared officer / director · 4 share thisSCI ROBINSONShared officer / director · 5 share thisSCI CAP ESTShared officer / director · 5 share thisALLYS SERVICESShared officer / director · 5 share thisISOVISIONShared 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
NameRoleFromSource
CAROLE GRELLIERPrésident—France registry
ISABELLE GRELLIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GIMC · dissolved · name-sim 0.5) — 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