DOSSIERS / SCI DE LA GISSIERE
← SearchExport PDF
Company dossier

SCI DE LA GISSIERE

FRANCE · COMPANY · INCORPORATED 2007-01-19
KYBE ID: FR-493904759 · 493904759 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA GISSIERE
fr_insee
493904759
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-01-19
fr_insee
8 GRAND RUE, 57810 MAIZIERES-LES-VIC
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

6 people
NameRoleFromSource
FABIENNE FONTAINEDirecteur—France registry
PATRICK STEFDirecteur—France registry
ADELAIDE STEFDirigeant—France registry
DOMINIQUE STEFDirigeant—France registry
NOEL STEFDirigeant—France registry
SAMUEL STEFDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DE LA GISSIERE · dissolved · name-sim 0.62) — 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