DOSSIERS / SCI G-IMMO
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Company dossier

SCI G-IMMO

FRANCE · COMPANY · INCORPORATED 2020-11-20
KYBE ID: FR-891208738 · 891208738 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI G-IMMO
fr_insee
891208738
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dissolved
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Real-estate civil company (SCI)
fr_insee
2020-11-20
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147 CHE DES POSES DU BOIS, 74160 FEIGERES
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
INES GARCIADirigeant—France registry
JOSE ANTONIO GARCIADirigeant—France registry
MIA GARCIADirigeant—France registry
LILIANA ISABEL DE OLIVEIRAPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CJ IMMO · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSE ANTONIO GARCIA (officer) matches PEP José Antonio García García — Member of the Chamber of Deputies of Mexico, Mexico. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100