DOSSIERS / SCI GISO II
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Company dossier

SCI GISO II

FRANCE · COMPANY · INCORPORATED 2017-03-24
KYBE ID: FR-828616300 · 828616300 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GISO II
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828616300
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dissolved
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Real-estate civil company (SCI)
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2017-03-24
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ALLEE DU SAVOIR-FAIRE, ZA LA CROISETTE, 69490 VINDRY-SUR-TURDINE
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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

2 people
NameRoleFromSource
TRA-C IMMODirigeant—France registry
AYMERIC BRUNO MARIE THIERION DE MONCLINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GISO · 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