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Company dossier

SCI GLAAD III

FRANCE · COMPANY · INCORPORATED 2012-12-18
KYBE ID: FR-790017123 · 790017123 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GLAAD III

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Registration790017123

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-12-18

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Registered address7 AV DE SUFFREN, 75007 PARIS

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

AD 2011dissolved C 2006dissolved DAVIS DISPUTE ADVISORYactive FRANCK BOUXOMdissolved LA SELVESdissolved LA TRUYEREdissolved LE BAILLI SUFactive [ND]dissolved [ND]dissolved [ND]dissolved PRISCA LONGAdissolved SCI GLAADdissolved SCI GLAAD IIdissolved SNC LE BAILLI DE SUFFRENdissolved

People with significant control

2 people

Name	Role	From	Source
GEORGES-HENRI Lion	Dirigeant	—	France registry
NATHALIE Six	Président	—	France 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 (SCI GLAAD II · dissolved · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100