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Company dossier

SCI GTC IDF

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893586487 · 893586487 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SCI GTC IDF
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893586487
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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73 BD DE BRANDEBOURG, 94200 IVRY-SUR-SEINE
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68.20B
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€300
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Connections

12 links
Shared operator — likely the same administrator
DJCShared officer / director · 4 share thisCAUVIN INGENIERIEShared officer / director · 6 share thisGTCShared officer / director · 6 share thisNEOFILShared officer / director · 6 share thisSCI GTC 89Shared officer / director · 6 share thisOREGON SERVICESShared officer / director · 6 share thisIMMOSTHILLShared officer / director · 9 share thisSCI RAVENShared officer / director · 9 share thisBE-TShared officer / director · 9 share thisGROUPE GTCShared officer / director · 9 share thisBE-T.OBShared officer / director · 9 share thisINVESTHILLGROUPEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
BENOIT RENE JOEL CAUVINDirecteur—France registry
LYDIA GOUTDirigeant—France registry
YANN RAOUL THIBAULTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GTC 89 · dissolved · name-sim 0.53) — 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