DOSSIERS / GD IMMOBILIER
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Company dossier

GD IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-04-19
KYBE ID: FR-531754414 · 531754414 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GD IMMOBILIER
fr_insee
531754414
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-04-19
fr_insee
1 RUE DE PARIS, 28270 BREZOLLES
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AUDREY GILLESDirigeant—France registry
DENIS GILLESDirigeant—France registry
PATRICE GILLESDirigeant—France registry
CHANTAL PICARDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GDN IMMOBILIER · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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