DOSSIERS / SCI GILLES IMMOBILIER
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Company dossier

SCI GILLES IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2009-11-18
KYBE ID: FR-518225883 · 518225883 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GILLES IMMOBILIER
fr_insee
518225883
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-11-18
fr_insee
1 RUE DE PARIS, 28270 BREZOLLES
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PATRICE GILLESDirecteur—France registry
AUDREY GILLESDirigeant—France registry
DENIS GILLESDirigeant—France registry
FRANCOIS-XAVIER GILLESDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GD IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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