DOSSIERS / SCI G L
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Company dossier

SCI G L

FRANCE · COMPANY · INCORPORATED 2005-12-16
KYBE ID: FR-487614380 · 487614380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI G L
fr_insee
487614380
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-12-16
fr_insee
232 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€16,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
HOLDING ENTREPRISE LAURENT LEFEBVREDirigeant—France registry
P.G.HDirigeant—France registry
LAURENT LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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