DOSSIERS / SCCV GB INVESTISSEMENT
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Company dossier

SCCV GB INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2021-05-31
KYBE ID: FR-899891048 · 899891048 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCCV GB INVESTISSEMENT
fr_insee
899891048
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-05-31
fr_insee
12 RUE NATIONALE, 92100 BOULOGNE-BILLANCOURT
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALVARO JULIO AFONSO LAGES FERNANDESdissolvedDE CONSTRUCTION LA FLORIANEdissolvedFOL'OBJETactiveFONCIERE DE VAL D'ISEREactiveGB INVESTISSEMENTdissolvedGB SOLUTIONSactiveGESTION IMMOBILIERE PROFESSIONNELLEactiveGILLES BOUTEYREactiveHEXAGONEdissolvedINFOGEXdissolvedLE BOIS DE VAUGUYON 1dissolvedLES PINSdissolvedLE VAL GAUTHIER 1dissolvedLE VAL GAUTHIER 2dissolvedRESIDENCE DES ORMESdissolvedSARL DU POIRIER SABLETdissolvedSCCV 11 DAMIENSdissolvedSCCV 26 TRAVERSIEREdissolvedSCCV 94 POLIdissolvedSCIC LES FLORALIESdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
GILLES BOUTEYREDirecteur—France registry
GB INVESTISSEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GB INVESTISSEMENT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100