DOSSIERS / SV1GC IMMOBILIER
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Company dossier

SV1GC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-08-24
KYBE ID: FR-438960700 · 438960700 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SV1GC IMMOBILIER
fr_insee
438960700
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-08-24
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25 RUE DES CASSIS, 44770 PREFAILLES
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN PATRICK DANIEL GUEMENEDirecteur—France registry
VINCENT PIERRE HERVE CAUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC IMMOBILIER · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100