DOSSIERS / SCI LES GONES DE SAINT MARTIN
← SearchExport PDF
Company dossier

SCI LES GONES DE SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2006-10-19
KYBE ID: FR-492380357 · 492380357 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LES GONES DE SAINT MARTIN
fr_insee
492380357
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-19
fr_insee
500 RUE DE SAINT-MARTIN, 01700 MIRIBEL
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
BEATRICE MARIE-FRANCE GROSDirecteur—France registry
DANIEL DERUDETDirecteur—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 (SCI DE SAINT MARTIN · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100