DOSSIERS / SOCIETE CIVILE IMMOBILIERE GUSTIN 25
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Company dossier

SOCIETE CIVILE IMMOBILIERE GUSTIN 25

FRANCE · COMPANY · INCORPORATED 2012-10-17
KYBE ID: FR-788779536 · 788779536 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE GUSTIN 25
fr_insee
788779536
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-10-17
fr_insee
2022-12-01
fr_insee
17 ALL DU CARLITTE, 31770 COLOMIERS
fr_insee
68.20B
fr_insee
€120,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE PHILIPPE HENRI MARIE GUSTINDirigeantFrance registry
BRIGITTE JEANNE MARIE MOUGEOTDirigeantFrance registry
DANIEL GABRIEL GUSTINDirigeantFrance registry
ETIENNE XAVIER DANIEL MARIE GUSTINDirigeantFrance registry
HELENE GUSTINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE LES BRUNETINS · dissolved · name-sim 0.56) — 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

Insolvency timeline

1 events
Dissolved / struck off