DOSSIERS / SCI GREG & THOM
← SearchExport PDF
Company dossier

SCI GREG & THOM

FRANCE · COMPANY · INCORPORATED 2007-02-06
KYBE ID: FR-494171366 · 494171366 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GREG & THOM
fr_insee
494171366
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-02-06
fr_insee
10 RUE DU PIGEON BLEU, ZI DE LA GARE DE MERE, 78950 GAMBAIS
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GREGORY TAVENAUXDirecteur—France registry
THOMAS HERVEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI THOMAS · 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