DOSSIERS / SCI GERLL-VATAN
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Company dossier

SCI GERLL-VATAN

FRANCE · COMPANY · INCORPORATED 2008-12-30
KYBE ID: FR-510192958 · 510192958 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GERLL-VATAN
fr_insee
510192958
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-30
fr_insee
16 RUE NANSOUTY, 75014 PARIS
fr_insee
68.20B
fr_insee
€889,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN CHARLES MICHEL ADRIEN CHARLES MICHEL COURTOISdissolvedASSOCIATION DES ARCHIS AFFAMESactiveBER CONSULTINGdissolvedCOPR. 16 RUE NANSOUTY 75014 PARIS RactiveDANIEL ROLLETdissolvedFARIDA BENZIANE-OUARITINIdissolvedFASTNET CONSULTINGdissolvedFINAMARAdissolvedFLORENCE FOUQUIERdissolvedGERARD GENOUDdissolvedHENRI MAURIESdissolvedMICHEL LACHAIZEdissolvedMONIQUE GERLLdissolved[ND]active[ND]active[ND]activePAPGODAdissolvedPATRICIA MAZEAUactivePIERRE ROLAND YVES AUFFRETdissolvedSCI DE L OBSERVATOIREdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
DOMINIQUE GERLLDirecteur—France registry
MONIQUE CROUIGNEAUDirecteur—France registry
DENIS GERLLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERLL · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100