DOSSIERS / SCI GSPLI ALZETE
← SearchExport PDF
Company dossier

SCI GSPLI ALZETE

FRANCE · COMPANY · INCORPORATED 2016-01-18
KYBE ID: FR-817847452 · 817847452 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GSPLI ALZETE
fr_insee
817847452
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-01-18
fr_insee
LD E PIANE, 20221 CERVIONE
fr_insee
00.00Z
fr_insee
€6,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES SIMONPAOLIDirecteur—France registry
JOSIE GINETTE MARIE LAGANIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SPLI ALZETE · dissolved · name-sim 0.78) — 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