DOSSIERS / SCI GEPS
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Company dossier

SCI GEPS

FRANCE · COMPANY · INCORPORATED 2011-03-25
KYBE ID: FR-531267441 · 531267441 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GEPS
fr_insee
531267441
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-03-25
fr_insee
2 RUE DES JARDINS, 25000 BESANCON
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

5 people
NameRoleFromSource
SABINE SCHAEFERDirecteur—France registry
DOMINIQUE PLUCHEDirigeant—France registry
ELSA GALMICHEDirigeant—France registry
JEAN GALMICHEDirigeant—France registry
SAMUEL GALMICHEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G2 · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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