DOSSIERS / SCI GP 63
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Company dossier

SCI GP 63

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751815929 · 751815929 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GP 63
fr_insee
751815929
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-31
fr_insee
CHE DES PLAINES, 63340 VILLENEUVE
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

2 people
NameRoleFromSource
GILLES PIERIDirecteur—France registry
GILBERT PIERIDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GGTI 63 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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