KYBE — See who's really behind any company

Partnership dossier

GIE DEMUYTER SERAC

FRANCE · PARTNERSHIP · INCORPORATED 2012-07-11
KYBE ID: FR-752645887 · 752645887 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGIE DEMUYTER SERAC

fr_insee

Registration752645887

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2012-07-11

fr_insee

Registered address13 RUE BERRIER FONTAINE, 83000 TOULON

fr_insee

Industry96.09Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AVOCATS EMPLOYEURS DE FRANCEactive CABINET DEMUYTERdissolved DEMUYTERdissolved FLORENT DEMUYTERactive GD CONSEIL ET PARTNERSdissolved LAURENT SIMONCINIactive LCA HOLDINGactive MOURAD FINANCESactive OXYGORIEactive SARL LS CONSEIL ET INVESTdissolved SCI GDMdissolved SCI GDM 2active SCI SOLEILdissolved UNION DES JEUNES AVOCATS DU BARREAU DE TOULONactive

People with significant control

5 people

Name	Role	From	Source
DEMUYTER	Dirigeant	—	France registry
FLORENT DEMUYTER	Dirigeant	—	France registry
FRANCOISE SCAROLA	Dirigeant	—	France registry
SERAC CONSULTANTS	Dirigeant	—	France registry
SYLVIE PECH	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMUYTER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100