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Company dossier

SCI GTN

FRANCE · COMPANY · INCORPORATED 2014-04-24
KYBE ID: FR-801899303 · 801899303 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GTN

fr_insee

Registration801899303

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Statusdissolved

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TypeCivil company

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Incorporated2014-04-24

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Registered address26 B AV DAUMESNIL, 75012 PARIS

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Industry68.20B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN QUEMINactive ANDRE PRZEPIORKAactive CHRISTOPHE JEAN YVES LEMILLEactive DANIA AL MASRIactive EVANSdissolved FADIA SENHADJIdissolved FRANCOISE MARIE VATELOTactive GIULIA GIEdissolved JACQUES LEONARDactive JACQUES MORVANdissolved MICHEL GEORGES ROGER DUBOISdissolved [ND]dissolved [ND]active PALMYREdissolved PATRICK ANDRE ADELAIDEactive PHILIPPE PELLERINdissolved SCI 4 LA PICHOLINEdissolved SCI ATLANTIC BLUEdissolved SCI CHARBITdissolved

People with significant control

4 people

Name	Role	From	Source
ANNE-CATHERINE Jamet	Dirigeant	—	France registry
FREDERIC-SAHARDID Noël	Dirigeant	—	France registry
GUILLAUME Noël	Dirigeant	—	France registry
THIBAUT Noël	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GSR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100