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Company dossier

SCI GARGELLEN

FRANCE · COMPANY · INCORPORATED 2001-04-09
KYBE ID: FR-435191440 · 435191440 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GARGELLEN

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Registration435191440

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-04-09

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Registered address28 RUE DE L'EST, 68170 RIXHEIM

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Industry68.20A

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CABINET INFIRMIER RUE DE L'ESTdissolved CHRISTINE WILHELMdissolved EDDIE PIERRE VAN CLEEMPUTdissolved HORIZON SARLdissolved JEAN FEISSELdissolved JOSIANE HARTMANNactive MARIE JOSEE ADAMactive MARIE-PIERRE SCHMIDLINactive MEGANE BISCHOFFactive [ND]active [ND]active PASCAL JEAN JACQUES CLAUDE GUTHdissolved ROCK'N'DWICHdissolved SCI LA BUISSONNIEREdissolved SCI LES JARDINS DE GARGELLENdissolved VALENTINE LAURA SYLVIE SAINT LEGERactive

People with significant control

2 people

Name	Role	From	Source
FRANCOISE MARTIN	Directeur	—	France registry
RAYMOND BINGLER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES JARDINS DE GARGELLEN · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100