DOSSIERS / SOCIETE CIVILE IMMOBILIERE GUSTAVE
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Company dossier

SOCIETE CIVILE IMMOBILIERE GUSTAVE

FRANCE · COMPANY · INCORPORATED 2006-06-15
KYBE ID: FR-490643509 · 490643509 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GUSTAVE
fr_insee
490643509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-06-15
fr_insee
13 RUE DE LIMOGES, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
FRUITAFLORdissolvedFRUITAFLOR PARFUMS ET AROMESactiveMAC CORPORATIONdissolvedMARC EDELINE, LAETITIA SUSINI-MONNIER ET JESSICA LARA NOTAIRES ASSOCIES DE LA SOCIETE CIVILE PROFESSIONNELLE TITULAIRE DdissolvedMDCC LIMOGESdissolvedMDCC VERSAILLES NOTAIRESactiveMDCC VERSAILLES NOTAIRESdissolvedOPENFIELDactiveSCI BLANC SOLEILdissolvedSCI CLAUDE DECAENdissolvedSCI DE LA GAREdissolvedSCI DES FRANCINESdissolvedSCI DU 2 RUE DU MARECHAL JOFFREdissolvedSCI DU PARCdissolvedSCI MALMAISONdissolvedSCI RIVE GAUCHEdissolved

People with significant control

2 people
NameRoleFromSource
OLIVIER MACRONDirecteur—France registry
VALERIE BAUMERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE DU MOULIN · 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