DOSSIERS / SCI GLC 2
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Company dossier

SCI GLC 2

FRANCE · COMPANY · INCORPORATED 2017-03-22
KYBE ID: FR-828535054 · 828535054 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GLC 2
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828535054
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dissolved
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Real-estate civil company (SCI)
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2017-03-22
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14 BD GAMBETTA, 02100 SAINT-QUENTIN
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68.20B
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEREMY MAURICE ROGER GUERNUTDirecteur—France registry
PHILIPPE RAYMOND ALFRED CARAMELLEDirecteur—France registry
THIBAUT LEVENTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GLC · dissolved · name-sim 0.8) — 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