DOSSIERS / 2 GIB IMMOBILIER
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Company dossier

2 GIB IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2019-02-15
KYBE ID: FR-848360442 · 848360442 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
2 GIB IMMOBILIER
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848360442
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dissolved
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Real-estate civil company (SCI)
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2019-02-15
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102 AV DU MARECHAL FOCH, 77100 MEAUX
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
SCI DU MOULINShared officer / director · 4 share thisAUTOTEAMShared officer / director · 4 share thisSCI GIB IMMOBILIERShared officer / director · 4 share thisNadia Léone Micheline MariéShared registered address · 5 share thisSOCIETE ANONYME LOC ALLShared registered address · 5 share thisTRAJECTOIRE AUTOMOBILESShared registered address · 5 share thisGIONNAShared registered address · 5 share thisHEYST GmbHShared officer / director · 7 share thisLE JARDIN SUR L'ALLIERShared officer / director · 7 share thisAnno Soest GmbHShared officer / director · 7 share thisCool Blue Gesellschaft für Kommunikation mbHShared officer / director · 7 share thisTEAM GIB INVESTShared officer / director · 7 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
NameRoleFromSource
EMMANUEL ROLAND COUVRETDirecteur—France registry
CLAUDIA MAASMembre du directoire—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 GIB IMMOBILIER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100