DOSSIERS / IMMO G.C.
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Company dossier

IMMO G.C.

FRANCE · COMPANY · INCORPORATED 2003-10-30
KYBE ID: FR-450675251 · 450675251 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
IMMO G.C.
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450675251
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dissolved
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Real-estate civil company (SCI)
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2003-10-30
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60 BD RODOCANACHI, 13008 MARSEILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STANISLAS GAUBERTDirecteur—France registry
OLIVIA CASELLIDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMMO GV · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100