DOSSIERS / SCI GT
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Company dossier

SCI GT

FRANCE · COMPANY · INCORPORATED 2002-04-22
KYBE ID: FR-441793809 · 441793809 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GT
fr_insee
441793809
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-22
fr_insee
2021-11-09
fr_insee
32 RUE DE PARADIS, 75010 PARIS 10
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

150 MARSANNAYdissolved1IT SOLUTIONdissolved24PMactive3IdissolvedAB GOLD EXCHANGEdissolvedACTE MARKETINGactiveACTIV PROdissolvedAD9 FINANCESdissolvedAEROSOLS INFOdissolvedAFTERactiveAGENCE SERVICE EXPRESSdissolvedAGRI CIATdissolvedAGSdissolvedALCHIMYAdissolvedAPPLIDENTdissolvedAPPS FRANCEdissolvedARDIL SARLactiveASA PRESSEdissolvedASS CEFATdissolvedASSOC EXPO INTER AEROSOLS CONGRESdissolved

+114 more

People with significant control

4 people
NameRoleFromSource
GABRIEL GrossDirecteur—France registry
LILIANE DINA GrossDirigeant—France registry
REBECCA GrossDirigeant—France registry
TONI RAPUCHDirigeant—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 134 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GTS · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100

Insolvency timeline

1 events
Dissolved / struck off