KYBE — See who's really behind any company

Company dossier

SCI GZ V1

FRANCE · COMPANY · INCORPORATED 2018-07-11
KYBE ID: FR-841001977 · 841001977 · 1 sources

RISK SCORE37MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI GZ V1

fr_insee

Registration841001977

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2018-07-11

fr_insee

Registered address5 RUE DU MARAIS, 93100 MONTREUIL

fr_insee

Industry68.20B

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELHALIM ABDIactive ADIANE SOCIETE NOUVELLEdissolved ALTERNATIF FORMATIONactive AZOFF CAPITALactive E G Edissolved ELYFLOREdissolved FINANCIERE DZdissolved FINESKdissolved FLAGactive GROUPE FINANCIERE ZENOUdissolved INGENIAactive MAGIC LIMOUSINEdissolved MAST'AIR ENVIRONNEMENTactive MODE CELINAdissolved M.P.S.P. CREATION DIFFUSIONactive [ND]dissolved [ND]dissolved [ND]dissolved OAKMONT CAPITALactive PERICABTELdissolved

+13 more

People with significant control

4 people

Name	Role	From	Source
FINANCIERE GRANDIN HOLDING	Membre du directoire	—	France registry
GROUPE FINANCIERE ZENOU	Membre du directoire	—	France registry
DAVID ALAIN ZENOU	Président	—	France registry
JEAN-PHILIPPE GRANDIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

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 GZ V2 · dissolved · name-sim 0.67) — 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