DOSSIERS / SCI LES RESTAURANTS GIENNOIS
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SCI LES RESTAURANTS GIENNOIS

FRANCE · COMPANY · INCORPORATED 2017-09-20
KYBE ID: FR-832125595 · 832125595 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LES RESTAURANTS GIENNOIS
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832125595
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dissolved
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Real-estate civil company (SCI)
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2017-09-20
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2023-01-13
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16 RUE CARNOT, 92300 LEVALLOIS-PERRET
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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

3 people
NameRoleFromSource
KALITHEA 75Dirigeant—France registry
RALPHDirigeant—France registry
GERARD THUMPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off