DOSSIERS / SCI GILMAX
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Company dossier

SCI GILMAX

FRANCE · COMPANY · INCORPORATED 2006-11-21
KYBE ID: FR-492920194 · 492920194 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILMAX
fr_insee
492920194
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-11-21
fr_insee
5 RUE MARCEL GALLIOT, 54220 MALZEVILLE
fr_insee
68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHARLES PROTMembre du directoire—France registry
GILLES PROTMembre du directoire—France registry
MAXIME PROTMembre du directoire—France registry
CHRISTINE COLLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GILLET · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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