DOSSIERS / SCI DU GRES
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Company dossier

SCI DU GRES

FRANCE · COMPANY · INCORPORATED 2017-03-01
KYBE ID: FR-828009100 · 828009100 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GRES
fr_insee
828009100
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-03-01
fr_insee
2 RUE DE FAY, 80200 ASSEVILLERS
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-DOMICE MARCEL GUILBERTDirigeant—France registry
MICHELLE MARTHE ANTOINETTE PIZAYDirigeant—France registry
MICHEL LEON PAUL GUILBERTPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU GRES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100