DOSSIERS / SCI GERMAIN
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Company dossier

SCI GERMAIN

FRANCE · COMPANY · INCORPORATED 2005-09-05
KYBE ID: FR-483964417 · 483964417 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERMAIN
fr_insee
483964417
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2005-09-05
fr_insee
29 RUE DE COMMELLES, 60560 ORRY-LA-VILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADELIE VAN BUTSELEDirecteur—France registry
LAURENT GERMAINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERMAIN RIMBAUD · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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