DOSSIERS / SCI GERZAIN ET FILS
← SearchExport PDF
Company dossier

SCI GERZAIN ET FILS

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849114962 · 849114962 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERZAIN ET FILS
fr_insee
849114962
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-03-14
fr_insee
16 RUE DES CYPRES, 34970 LATTES
fr_insee
68.20B
fr_insee
€786,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DANIELLE MARIE-LOUISE SPEISSERDirecteur—France registry
GEORGES JEAN PIERRE GERZAINDirecteur—France registry
DAVID GERZAINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERZAIN ET FILLES · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100