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Company dossier

SCI GDL 45

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423799196 · 423799196 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GDL 45

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Registration423799196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-08-03

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Registered address29 RUE DE LA PLANCHE DE PIERRE, 45800 SAINT-JEAN-DE-BRAYE

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Industry68.20B

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Share capital€56,406

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANNIE FRANCOISE GIMENEZdissolved EMMANUEL REGNIERdissolved JACQUES ROCHEdissolved JEAN FRANCOIS MASSEdissolved KETTY LYDIE PATRICIA PERDOUXactive LA COLOMBE 45active NICOLE CASTAGNEdissolved ONYXactive SCI AZUR 3dissolved SCI DE CONST HOTELIERE DE LA COURNEUVEdissolved SCI IV PLACE DE LA COMMUNEdissolved SOCIETE ABRAYSIEN HOTELdissolved SOGEAM FRANCEdissolved VESTA-CONSEILdissolved YVALEX SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
FLORIAN OVIDE GEORGES GENEAU DE LAMARLIERE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GDL 30 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100