DOSSIERS / GHIERCOV
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Company dossier

GHIERCOV

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-889090882 · 889090882 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GHIERCOV
fr_insee
889090882
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-15
fr_insee
1231 CHE DES POISSONNIERS, 13600 LA CIOTAT
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AUDREY GHIERDirecteurFrance registry
JEAN PHILIPPE COVICDirecteurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GHIERCOV2 · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100