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Company dossier

SCI GESTIMURS

FRANCE · COMPANY · INCORPORATED 2007-04-16
KYBE ID: FR-497522664 · 497522664 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GESTIMURS

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Registration497522664

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2007-04-16

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Registered address52 AV DE HAMBOURG, 13008 MARSEILLE

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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

45 total

AZUR SANTEactive BARYdissolved ESPACE BORELYdissolved FONCIERE WHITESTONEactive GROUPE LASERdissolved INCITYactive JD INVESTdissolved LARYANAdissolved LASER PROPRETE LYONdissolved LONGCHAMPactive MARSEILLE DUVERGERactive MARSEILLE LARRATactive MARSEILLE STE ANNEdissolved MULTIMURSdissolved PARIS BORELYdissolved PRADO - ST SEBASTIENdissolved ROCHEGUDEdissolved SARL VILLA PLASSEdissolved SCI 24 VITONactive SCI 26 PEBREdissolved

+25 more

People with significant control

2 people

Name	Role	From	Source
SIFER VALORISATION	Dirigeant	—	France registry
EDMOND LASERY	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 45 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI INVESTIMURS · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100