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Company dossier

SCI GIBERT

FRANCE · COMPANY · INCORPORATED 1999-09-06
KYBE ID: FR-424175974 · 424175974 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GIBERT

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Registration424175974

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1999-09-06

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Registered address7 RUE NICOLAS CHARLET, 75015 PARIS

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Industry68.20B

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Share capital€800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

DELPHINE PATRICIA DERIEMONTdissolved FANNY DUCASSEactive HELENE LEFEVREactive JOZSEF URBANdissolved LETITIA -ILEANA TRIFANESCUactive MARIA VIOLANTE LIMAdissolved MARIE GABRIELLE LUCASactive MATTHIEU JESTINactive [ND]active [ND]active [ND]active [ND]active SYND COPR DU 7 RUE NICOLAS CHARLETactive

People with significant control

3 people

Name	Role	From	Source
CLARA Prieu	Dirigeant	—	France registry
SEBASTIEN Gibert	Dirigeant	—	France registry
ANOUK ANNE CLAUDE MARIE-LAURE GIBERT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100