DOSSIERS / SCI GURTLERHOFT
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Company dossier

SCI GURTLERHOFT

FRANCE · COMPANY · INCORPORATED 2017-02-15
KYBE ID: FR-827598848 · 827598848 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GURTLERHOFT
fr_insee
827598848
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-15
fr_insee
62 CHE du Bois Notre Dame, 83700 Saint-Raphaël
fr_insee
68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CELINE YUNGDirecteur—France registry
JEAN FRANCOIS MARTINIDirecteur—France registry
Cyril MARTINIMembre du directoire—France registry
GURTLERHOFTMembre du directoire—France registry
Natacha MARTINIMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GURTLERHOFT · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100