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Company dossier

G.P. PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2018-01-02
KYBE ID: FR-834290108 · 834290108 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameG.P. PATRIMOINE

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Registration834290108

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-01-02

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Registered address32 PL JEAN JAURES, 81000 ALBI

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Industry68.20B

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Share capital€1,500

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Companies at this address

9 total

GILLES LESIEURactive HENRI JEAN AMBITactive LYSIANE NOUZILLE-GALLEYdissolved PAULINE DAYDEactive SCI CAMdissolved SCI FUMOSAdissolved SCM GALLEY NOUZILLE ET LESIEURdissolved SOCIETE DE FAIT BERTHOMIEU-ROUSSELdissolved

Connections

4 links

Shared operator — likely the same administrator

SCM GALLEY NOUZILLE ET LESIEURShared officer / director · 5 share this SCI CAMShared officer / director · 5 share this SCI DAVIELShared officer / director · 5 share this SCI GSP PATRIMOINEShared officer / director · 5 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

2 people

Name	Role	From	Source
GILLES ROGER EDOUARD LESIEUR	Directeur	—	France registry
PIERRE SYLVAIN JACQUES LESIEUR	Directeur	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GSP PATRIMOINE · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100