DOSSIERS / SCI GIL GONCALVES
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Company dossier

SCI GIL GONCALVES

FRANCE · COMPANY · INCORPORATED 2016-07-20
KYBE ID: FR-821284221 · 821284221 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GIL GONCALVES
fr_insee
821284221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-20
fr_insee
7 RUE PAUL DOUMER, 67300 SCHILTIGHEIM
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NATALIA DIAS GILDirecteur—France registry
LEONEL GONCALVEZMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GONCALVES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100