DOSSIERS / SCI SGLP IMMO
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Company dossier

SCI SGLP IMMO

FRANCE · COMPANY · INCORPORATED 2021-05-28
KYBE ID: FR-899771885 · 899771885 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI SGLP IMMO
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899771885
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dissolved
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Real-estate civil company (SCI)
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2021-05-28
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70 T RUE NATIONALE, 85400 SAINTE-GEMME-LA-PLAINE
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68.20B
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€5,000
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Connections

7 links

People with significant control

4 people
NameRoleFromSource
JEAN-JACQUES ReneDirecteurFrance registry
MICKAEL FRANCK MICHEL PercotDirecteurFrance registry
ISABELLE BouthierMembre du directoireFrance registry
MANUELLA STEPHANIE JULIE GendronMembre du directoireFrance 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 IMMOGER · dissolved · name-sim 0.47) — 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