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Company dossier

SCI GBCY

FRANCE · COMPANY · INCORPORATED 2004-12-31
KYBE ID: FR-480335488 · 480335488 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GBCY
fr_insee
480335488
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-12-31
fr_insee
27 RUE DE LA FOUGERE, 88150 CHAVELOT
fr_insee
68.20B
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
YVES MORELDirecteur—France registry
FABIENNE MORELDirigeant—France registry
GERARD MORELDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GM · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100