DOSSIERS / SCI GELPLAZZA
← SearchExport PDF
Company dossier

SCI GELPLAZZA

FRANCE · COMPANY · INCORPORATED 2003-06-16
KYBE ID: FR-449065150 · 449065150 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GELPLAZZA
fr_insee
449065150
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-16
fr_insee
2017-09-14
fr_insee
33 BD ISIDRO CALDERON SOLANO, 31600 MURET
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GEORGES CHEVALLIERDirigeant—France registry
G.N FINANCES HOLDINGDirigeant—France registry
JEAN-CLAUDE MICHEL GELISPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off