DOSSIERS / SCI GERZAIN ET FILLES
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Company dossier

SCI GERZAIN ET FILLES

FRANCE · COMPANY · INCORPORATED 2019-03-14
KYBE ID: FR-849408042 · 849408042 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI GERZAIN ET FILLES
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849408042
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dissolved
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Real-estate civil company (SCI)
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2019-03-14
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16 RUE DES CYPRES, 34970 LATTES
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68.20B
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€666,000
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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
JULIE GERZAINDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GERZAIN ET FILS · 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