KYBE — See who's really behind any company

Company dossier

SCI GILMER

FRANCE · COMPANY · INCORPORATED 2005-11-29
KYBE ID: FR-485184048 · 485184048 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GILMER

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Registration485184048

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2005-11-29

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Registered addressGUINASSOU, 24120 LA FEUILLADE

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

BALSIMPORTdissolved BOURRELdissolved EURL MURATactive JEANNINE ROSEdissolved MOUNEYRACactive PEGASE FROIDactive SARL MOUNEYRAC ETUDESdissolved SARL MOUNEYRAC OUTILLAGE ET USINAGEactive SCI VAULEON IMMOBILIER 2dissolved SCI VAULEON IMMOBILIER 3dissolved SERGE CHARLES ANTOINE BERGUESdissolved TRAITEMENT MATIERES ORGANIQUESdissolved VAULEON IMMOBILIERdissolved

People with significant control

2 people

Name	Role	From	Source
SEBASTIEN GILMER	Directeur	—	France registry
CRISTELLE GILMER	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILMER · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100