DOSSIERS / G.V PROPERTIES
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G.V PROPERTIES

FRANCE · COMPANY · INCORPORATED 2008-08-20
KYBE ID: FR-507583458 · 507583458 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
G.V PROPERTIES
fr_insee
507583458
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dissolved
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Real-estate civil company (SCI)
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2008-08-20
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12 CHE DU FORT, 57100 THIONVILLE
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
OLIVIER ROBERT VETSCHDirecteur—France registry
AXEL GILLES ROLAND GERARDDirigeant—France registry
CLEMENT LOUIS THIBAUT VETSCHDirigeant—France registry
FABIENNE ANNE VOGELDirigeant—France registry
MARTIN BERNARD VETSCHDirigeant—France registry
MAUD SOPHIE GERARDDirigeant—France registry
PIERRE THOMAS OLIVIER VETSCHDirigeant—France registry
YVON CAMILLE NICOLAS GERARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SLYG PROPERTIES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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