DOSSIERS / SCI GEPHI, STE EN LIQUIDATION
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SCI GEPHI, STE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2011-11-10
KYBE ID: FR-537797813 · 537797813 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI GEPHI, STE EN LIQUIDATION
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537797813
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dissolved
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Real-estate civil company (SCI)
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2011-11-10
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2023-06-26
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LA HARDELIERE, N 13, 35580 GOVEN
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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

2 people
NameRoleFromSource
PHILIPPE MARCEL MARIE AUBRYAdministrateurFrance registry
GERALDINE ROBERTMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off