KYBE — See who's really behind any company

Company dossier

SCI GLAAD II

FRANCE · COMPANY · INCORPORATED 2005-04-14
KYBE ID: FR-481574614 · 481574614 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GLAAD II

fr_insee

Registration481574614

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2005-04-14

fr_insee

Registered address7 AV DE SUFFREN, 75007 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€111,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AD 2011dissolved C 2006dissolved DAVIS DISPUTE ADVISORYactive FRANCK BOUXOMdissolved LA SELVESdissolved LA TRUYEREdissolved LE BAILLI SUFactive [ND]dissolved [ND]dissolved [ND]dissolved PRISCA LONGAdissolved SCI GLAADdissolved SCI GLAAD IIIdissolved SNC LE BAILLI DE SUFFRENdissolved

People with significant control

5 people

Name	Role	From	Source
ALIX CHEVRANT-BRETON	Directeur	—	France registry
DENIS LION	Directeur	—	France registry
AYMERIC Lion	Dirigeant	—	France registry
GEORGES-HENRI Lion	Dirigeant	—	France registry
LAURENE Lion	Dirigeant	—	France registry

Risk signals

2 matched

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 GLAAD III · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100