DOSSIERS / SC FINANCIERE GS
← SearchExport PDF
Company dossier

SC FINANCIERE GS

FRANCE · COMPANY · INCORPORATED 2010-02-17
KYBE ID: FR-520230210 · 520230210 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC FINANCIERE GS
fr_insee
520230210
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-02-17
fr_insee
25 RUE D'ASSAS, 75006 PARIS
fr_insee
64.20Z
fr_insee
€10,004,563
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GERARD SUISSADirecteur—France registry
SCI RAYMOND POINCAREDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FINANCIERE GFRED · 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