DOSSIERS / SOCIETE CIVILE IMMOBILIERE GUSTAVE
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Company dossier

SOCIETE CIVILE IMMOBILIERE GUSTAVE

FRANCE · COMPANY · INCORPORATED 2010-11-17
KYBE ID: FR-528368046 · 528368046 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GUSTAVE
fr_insee
528368046
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-17
fr_insee
LES SENTES, ZONE EXPANSIA, 14700 FALAISE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
L G CAdministrateur—France registry
ALBINA ANDREE CLAUDE MIASTKOWSKIMembre du directoire—France registry
FABRICE TURCOMembre du directoire—France registry
FRANCOISE CHRISTIANE ANDREE BRAUTMembre du directoire—France registry
PATRICE JEAN-PAUL ROGER TISNEMembre du directoire—France registry
SAID HAMDIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE BELLEVILLE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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