DOSSIERS / SCI GC CAUMONT
← SearchExport PDF
Company dossier

SCI GC CAUMONT

FRANCE · COMPANY · INCORPORATED 2011-12-09
KYBE ID: FR-538449927 · 538449927 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GC CAUMONT
fr_insee
538449927
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-12-09
fr_insee
4 IMP DES ASTEROIDES, 31130 QUINT-FONSEGRIVES
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

2 people
NameRoleFromSource
CLAUDE CAUMONTDirigeant—France registry
GEORGETTE FRANCINE GALANTEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CHAUMONT-GODDE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100