DOSSIERS / SCI GB
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Company dossier

SCI GB

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-433953288 · 433953288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GB
fr_insee
433953288
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-12-27
fr_insee
3 BD LENINE, 69200 VENISSIEUX
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEVERINE GROSDirigeant—France 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 (SCI GROS · dissolved · name-sim 0.45) — 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