DOSSIERS / SCI G.L.C.
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SCI G.L.C.

FRANCE · COMPANY · INCORPORATED 2017-02-14
KYBE ID: FR-827694555 · 827694555 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1InsolvencySources

Key facts

dissolved
SCI G.L.C.
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827694555
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dissolved
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Real-estate civil company (SCI)
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2017-02-14
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2019-12-11
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12 RUE DE MONTLOUE, 02340 SOIZE
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68.20B
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€2,000
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Connections

15 links
Shared operator — likely the same administrator
SCI DES 3 ALPESShared officer / director · 10 share thisSCEA DU PUITS BASShared officer / director · 10 share thisAPL INVESTShared officer / director · 10 share thisNP INVESTShared officer / director · 10 share thisLE CHEMIN DE CREILShared officer / director · 12 share thisLE CHEMIN DU VAL DES BOISShared officer / director · 12 share thisLE CHEMIN DES MINIMESShared officer / director · 12 share thisMLPD INVESTShared officer / director · 12 share thisLE CHEMIN DE REIMSShared officer / director · 12 share thisLE CHEMIN D'ORMESShared officer / director · 12 share thisSCI DU CHAMP DU ROYShared officer / director · 12 share thisSCI NIPAPShared officer / director · 12 share thisEPR INVESTShared officer / director · 12 share thisLE CHEMIN DE VAUXShared officer / director · 12 share thisGFA DU PUITS BASShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JEAN-MARC ROBERT ROGER PAPINDirecteur—France registry
PHILIPPE DENIS ADRIEN PAPINDirecteur—France registry
CHRISTINE ANNE-MARIE GILBERTMembre du directoire—France registry
CORINE MARIE-LOUISE FAGLINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off