KYBE — See who's really behind any company

Company dossier

SCI GILFRAN

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493511430 · 493511430 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GILFRAN

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Registration493511430

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-01-05

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Registered address31 RUE DU MAIL, 75002 PARIS

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

CARIdissolved GILFRAN 2dissolved HIRAMEKIactive IMMO DU MAIL SARLdissolved MODULAR LIGHTING FRANCEdissolved RIKAdissolved SCI GIFLORdissolved SELEVAdissolved SYND COPRO 31 RUE DU MAIL 75002 PARISactive

People with significant control

2 people

Name	Role	From	Source
FRANCK Riboud	Dirigeant	—	France registry
GILLES Riboud	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GILFRAN 2 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100