DOSSIERS / SCI DU GERBIER
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Company dossier

SCI DU GERBIER

FRANCE · COMPANY · INCORPORATED 2020-10-02
KYBE ID: FR-889581575 · 889581575 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI DU GERBIER
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889581575
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dissolved
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Real-estate civil company (SCI)
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2020-10-02
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889 RTE DU VERCORS, 38250 SAINT-NIZIER-DU-MOUCHEROTTE
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68.20B
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CELINE CATHERINE NICOLE DOZDirigeantFrance registry
GUILLAUME JACQUES ARMAND DELPIERREPrésidentFrance registry
VALERIE RACHEL PREVOSTOPrésidentFrance 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 (SCI DU GERBIER 2 · dissolved · name-sim 0.88) — 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