DOSSIERS / SCI GEST LOC
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Company dossier

SCI GEST LOC

FRANCE · COMPANY · INCORPORATED 2003-11-20
KYBE ID: FR-450994405 · 450994405 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI GEST LOC
fr_insee
450994405
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-11-20
fr_insee
2 RUE LAZARE CARNOT, 92140 CLAMART
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADS MEDIAdissolvedAPOLLINE MERYactiveAUDIO VIDEO CLAMART PERFORMANCEactiveAUDISON TECHN NOUV CTRE CORRECT AUDITIVEactiveCAP ILE HAIRdissolvedCIE DISTRIBUTION CUIR TEXTILEdissolvedCLAMART INFORMATIQUEactiveCONVERSET & ASSOCIES NOTAIRESactiveEMILIE COULAUD ET CAROLINE CONVERSET, NOTAIRES ASSOCIEESdissolvedERIC PAUL GUY OURNACactiveINTER BATIMENT ILE DE FRANCEactiveL'ENTREPOT RUDY BEN'SdissolvedMAGALI MARIE AUGUSTINE JOUANNYactiveMOLAMBOZdissolvedMONIQUE FRANCE ROBINETdissolvedNORA SAMARIactiveNSSdissolvedPROMAG AGENCYdissolvedSOC FRANCAISE APPLIC TECHN CHAUF PLOMBdissolvedSTEVE LHEBRARDactive

+3 more

People with significant control

2 people
NameRoleFromSource
MOHAMED BENFIGUIGDirecteur—France registry
SAIDA ZITOUTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LOC GEST · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100