DOSSIERS / SCI GHE TOUR GALLIENI 1
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Company dossier

SCI GHE TOUR GALLIENI 1

FRANCE · COMPANY · INCORPORATED 2015-07-10
KYBE ID: FR-492409461 · 492409461 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI GHE TOUR GALLIENI 1
fr_insee
492409461
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-07-10
fr_insee
2021-03-18
fr_insee
62 RUE DE VERSAILLES, 78150 LE CHESNAY-ROCQUENCOURT
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXATCOMdissolvedART & ALLdissolvedATLAS MASSYdissolvedAUDIT CONSEIL BUREAUTIC DITE A C BUREAUTICdissolvedC.FLORIAL INVESTISSEMENTSdissolvedCONTR'ALTO CONSEILactiveCONTR'ALTO INVESTactiveDOMINIQUE SORETdissolvedEXPERTS PLUSdissolvedGROUPE HOCHE-ESPAIS INVESTISSEMENTSdissolvedGUARDIOLAdissolvedHAUTERIVESdissolvedHYPER SERVICESdissolvedJACQUES ANDRE VAN WITTENBERGHEdissolvedMAX ALAIN OBADIAactiveNORBARTdissolvedOPPORTUN'IT MARKETINGdissolvedRL AND PARTNERSdissolvedSARL CAP AUTOdissolvedSCI L & Hdissolved

+5 more

People with significant control

3 people
NameRoleFromSource
DE GISPERT LEGAL & INTERIM MANAGEMENT SERVICESAdministrateur—France registry
GROUPE HOCHE-ESPAIS INVESTISSEMENTSDirigeant—France registry
MICHELLE LEBOSSEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-08

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off