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Company dossier

GPGM SD FONCIERE

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838188639 · 838188639 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGPGM SD FONCIERE

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Registration838188639

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-03-14

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Registered addressALL LA FOREZIENNE, 9 ALLEE LA FOREZIENNE, 42170 SAINT-JUST-SAINT-RAMBERT

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Industry66.30Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AZUR DLdissolved CAD FINANCESdissolved D C Ldissolved DF FINANCESdissolved DL CRECHEdissolved GFDI 23dissolved GPGM LID FONCIEREdissolved GPGM LOD FONCIEREdissolved GPGM PAD FONCIEREdissolved GPGM RD FONCIEREdissolved ID LAVdissolved IMMO CAV RESactive L' HERMITAGEdissolved LID FINANCESdissolved LOD FINANCESdissolved MONTBRISON DLdissolved PAD FINANCESdissolved ROD FINANCESdissolved S.C.I.1JMdissolved S.C.I.2JMdissolved

+12 more

People with significant control

2 people

Name	Role	From	Source
SOPHIE SYLVIE LAURE DESPINASSE	Dirigeant	—	France registry
DAVID ANDRE PIERRE DESPINASSE	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GPGM EP FONCIERE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100