DOSSIERS / SCI 2 G IMMO
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Company dossier

SCI 2 G IMMO

FRANCE · COMPANY · INCORPORATED 2007-10-02
KYBE ID: FR-500257860 · 500257860 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI 2 G IMMO
fr_insee
500257860
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-10-02
fr_insee
LA PRAIRIE, ZONE INDUSTRIELLE, 91140 VILLEBON-SUR-YVETTE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI 2 G IMMOfr_insee · 798454997 · dissolved

Connections

16 links
Shared operator — likely the same administrator
JBDShared officer / director · 2 share thisDTLShared officer / director · 7 share thisFOSSE AUX LOUPSShared officer / director · 7 share thisDEMENAGEMENTS ET TRANSPORTS PYRENEENSShared officer / director · 7 share thisMG IMMOBILERShared officer / director · 7 share thisSCI SAINT PRIESTShared officer / director · 7 share thisSCI SXM INVESTShared officer / director · 11 share thisBD MOVINGShared officer / director · 11 share thisBAILLY ENTREPRISESShared officer / director · 11 share thisTD INVESTShared officer / director · 11 share thisBAILLYShared officer / director · 11 share thisDEMEZIShared officer / director · 11 share thisSCI ROYALEShared officer / director · 11 share thisSCI JEROMEShared officer / director · 11 share thisBAILLY 33Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-500257860/network.

People with significant control

6 people
NameRoleFromSource
CELINE MADELEINE JEANINE GIBERGUESDirecteur—France registry
Céline Madelaine Jeanine GIBERGUESDirigeant—France registry
TD INVESTDirigeant—France registry
TD INVESTMembre du directoire—France registry
Christian GUINNEBAULTPrésident—France registry
CHRISTIAN SERGE MICHEL GUINNEBAULTPrésident—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 (SCI GC IMMO · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100