DOSSIERS / SCI GESIMAG
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Company dossier

SCI GESIMAG

FRANCE · COMPANY · INCORPORATED 2004-06-17
KYBE ID: FR-431623313 · 431623313 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GESIMAG
fr_insee
431623313
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-17
fr_insee
2022-10-08
fr_insee
11 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
COPR 11 RUE HOTEL DE VILLE 92200 NEUILLY SUR SEINEactiveDIGITAL EXPANSEdissolvedDOMINIQUE MARCEL PANactiveENTROPIA - CONSEILdissolvedERIC BERNARD MARIE CHELIUSdissolvedERNESTO DE ANDRADE DIASdissolvedGONZAGUE JOSEPHE DELOUISdissolvedJACQUES CHARLES LUC DEPAUWdissolvedKarine Juliette RUDERMANactiveLANDSCAPE PARTNERdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]active[ND]activePANDORE 12dissolvedREINA 31dissolvedSCI V.P.S.dissolvedVERONIQUE BERNADETTE MARIE-HELENE POLGEactive

+1 more

People with significant control

1 people
NameRoleFromSource
GERARD ZAOUIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off