DOSSIERS / SCI GSP PATRIMOINE
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Company dossier

SCI GSP PATRIMOINE

FRANCE · COMPANY · INCORPORATED 1999-08-18
KYBE ID: FR-423962356 · 423962356 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI GSP PATRIMOINE
fr_insee
423962356
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-18
fr_insee
387 RUE DE LA CROUZILLE, ET 449, 81000 ALBI
fr_insee
68.20B
fr_insee
€1,524
fr_insee

People with significant control

3 people
NameRoleFromSource
GILLES ROGER EDOUARD LESIEURDirecteurFrance registry
SYLVIE JOELLE MARTINETDirecteurFrance registry
PIERRE SYLVAIN JACQUES LESIEURMembre du directoireFrance 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 (G.P. PATRIMOINE · dissolved · name-sim 0.57) — 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