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Company dossier

GITS IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887748796 · 887748796 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGITS IMMOBILIER

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Registration887748796

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-07-31

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Registered address14 RUE BARBES, 92400 COURBEVOIE

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Industry68.20B

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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

12 total

COPR 19 RUE BARBES 92 COUBEVOIEactive DESIR DE LIREactive GITS CONSEILactive GITS HOLDINGdissolved IHS53dissolved Julien Vasseuractive [ND]active P-CSI HOLDINGdissolved P--CSI IMMOBILIERdissolved S.N.E.C.I.dissolved SYND COPRO 14 R BARBES COURBEVOIEactive

People with significant control

3 people

Name	Role	From	Source
FAIZAN HAMID	Directeur	—	France registry
GUILLAUME CARRARA	Directeur	—	France registry
GITS HOLDING	Membre du directoire	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P--CSI IMMOBILIER · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100