DOSSIERS / SCI RESIDENCE LE GIESSEN
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Company dossier

SCI RESIDENCE LE GIESSEN

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493059448 · 493059448 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI RESIDENCE LE GIESSEN
fr_insee
493059448
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-01-05
fr_insee
2011-08-08
fr_insee
9 RUE DES BROCHES, 67850 HERRLISHEIM
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

1 people
NameRoleFromSource
FABIENNE RAEPPELAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI RESIDENCE LES REMPARTS · 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

Insolvency timeline

1 events
Dissolved / struck off