DOSSIERS / SCI DU GERBIER 2
← SearchExport PDF
Company dossier

SCI DU GERBIER 2

FRANCE · COMPANY · INCORPORATED 2020-09-29
KYBE ID: FR-889433066 · 889433066 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU GERBIER 2
fr_insee
889433066
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-29
fr_insee
889 RTE DU VERCORS, 38250 SAINT-NIZIER-DU-MOUCHEROTTE
fr_insee
68.20B
fr_insee
€450
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GUILLAUME JACQUES ARMAND DELPIERREDirigeant—France registry
MARIE-MARTHE JELSCHDirigeant—France registry
ARMAND JACQUES FRANCOIS DELPIERREPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU GERBIER · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100