DOSSIERS / SCI GAY LUSSAC
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Company dossier

SCI GAY LUSSAC

FRANCE · COMPANY · INCORPORATED 2005-10-25
KYBE ID: FR-484605860 · 484605860 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI GAY LUSSAC
fr_insee
484605860
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dissolved
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Real-estate civil company (SCI)
fr_insee
2005-10-25
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2023-06-08
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46 RUE GAY LUSSAC, 46-48, 94430 CHENNEVIERES-SUR-MARNE
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68.20B
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€153
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ROMEO GREGORIAdministrateur—France registry
ALEXANDRE GIOVANNI FORLINIDirigeant—France registry
AURELIA DESOLINA FORLINIDirigeant—France registry
GEORGES GREGORIDirigeant—France registry
SILVANA GREGORIDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off