DOSSIERS / SCI G CABESTANY IMMO
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Company dossier

SCI G CABESTANY IMMO

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800518839 · 800518839 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SCI G CABESTANY IMMO
fr_insee
800518839
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-19
fr_insee
2021-10-15
fr_insee
2 AV CLEMENT ADER, 77700 SERRIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
G-INVEST IMMOactiveJEAN MICHEL GRUNBERG STRATEGIEactiveJOUETLANDdissolvedLUDENDO AVENIR 2dissolvedLUDENDO AVENIR 4dissolvedLUDENDO - AVENUE DES JEUXdissolvedLUDENDO E-COMMERCEdissolvedLUDENDO INDUSTRIESdissolvedLUDENDO PARTENARIALdissolvedSCI AS IMMO JACOUdissolvedSCI G - AIX LA PIOLINE IMMO.dissolvedSCI G BEZIERS IMMOactiveSCI G BOULOGNE IMMOactiveSCI G BREST IMMOdissolvedSCI G CHAMPNIERS IMMOactiveSCI G CHATEAUROUX IMMOactiveSCI G JACOU IMMOdissolvedSCI G LIMONEST IMMOactiveSCI G MAUREPAS IMMOdissolvedSCI G PROVINS IMMOactive

+8 more

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL VICTOR GRUNBERGAdministrateur—France registry
LUDO LALOMembre du directoire—France registry
SAS MONCEAUMembre du directoire—France registry
UNA IMMO INVESTMembre du directoire—France registry
VENISE IMMOMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI G BREST IMMO · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off