DOSSIERS / SOCIETE DE GESTION DE FORMATION ET DE CONSEIL
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Company dossier

SOCIETE DE GESTION DE FORMATION ET DE CONSEIL

FRANCE · COMPANY · INCORPORATED 2010-11-19
KYBE ID: FR-528173248 · 528173248 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE DE GESTION DE FORMATION ET DE CONSEIL
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528173248
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dissolved
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Limited liability company (SARL)
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2010-11-19
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1150 BD SEBASTIEN BRANT, 67400 ILLKIRCH-GRAFFENSTADEN
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85.32Z
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6
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMMANUEL SCHIEFERPrésident—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 (ESTI CONSEIL ET FORMATION · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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