DOSSIERS / SCI GERMAIN
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Company dossier

SCI GERMAIN

FRANCE · COMPANY · INCORPORATED 2002-06-04
KYBE ID: FR-442131710 · 442131710 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERMAIN
fr_insee
442131710
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-06-04
fr_insee
20 RUE du Calvaire, 14730 Giberville
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68.20B
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€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT MARTIAL DAVID PIERRE GERMAINDirecteur—France registry
LAURENCE TOUTAINMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GERMAIN · dissolved · name-sim 0.67) — 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