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Company dossier

SCI GILARSEPT-TOP

FRANCE · COMPANY · INCORPORATED 2020-12-14
KYBE ID: FR-891711095 · 891711095 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GILARSEPT-TOP

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Registration891711095

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-12-14

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Registered address57 RUE GILARDONI, 68130 ALTKIRCH

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Industry68.20B

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Share capital€700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ALSA COMPTA CONNECTdissolved ALTINVESTdissolved B 2 M INFORMATIQUEdissolved CABINET MUNCHdissolved CABINET MUNCH-TRAENDLINdissolved MAURICE MUNCHdissolved SCI B.M. GILARDONIdissolved

People with significant control

2 people

Name	Role	From	Source
CATHERINE DOMINIQUE JACQUELINE BELEY	Directeur	—	France registry
MAURICE MARIE GERVAIS MUNCH	Directeur	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GILARNEUF-TOP · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100