DOSSIERS / SCI GB LA TRAILLE
← SearchExport PDF
Company dossier

SCI GB LA TRAILLE

FRANCE · COMPANY · INCORPORATED 2008-09-05
KYBE ID: FR-507904597 · 507904597 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GB LA TRAILLE
fr_insee
507904597
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-09-05
fr_insee
RUE DE LA TRAILLE, ZI DE LA TUILLIERE, 01700 MIRIBEL
fr_insee
68.20B
fr_insee
€1,960
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GEORGES PHILIPPE BIROTDirecteur—France registry
BENJAMIN CLAUDE MARIE BIROTMembre du directoire—France registry
EDOUARD XAVIER FRANCOIS BIROTMembre du directoire—France registry
GB INDUSTRIEMembre du directoire—France registry
MARINE MARIE BIROTMembre du directoire—France registry
NICOLAS PATRICK MARIE BIROTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TRAILLE FORM · dissolved · name-sim 0.58) — 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