DOSSIERS / SOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3F
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Company dossier

SOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3F

FRANCE · COMPANY · INCORPORATED 2010-12-10
KYBE ID: FR-528914633 · 528914633 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE G3F ET PAR ABREVIATION SCI G3F
fr_insee
528914633
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-10
fr_insee
70 RUE STANISLAS, 54000 NANCY
fr_insee
68.20B
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€12,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CHRISTOPHE BAILLETDirecteur—France registry
MAELLE BAILLETDirigeant—France registry
MARINE BAILLETDirigeant—France registry
SOLENNE BAILLETDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE G4F ET PAR ABREVIATION SCI G4F · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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