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Company dossier

SCI GSP AURIOL 21

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904636677 · 904636677 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI GSP AURIOL 21
fr_insee
904636677
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-27
fr_insee
17 RUE FABRE D'EGLANTINE, 53810 CHANGE
fr_insee
68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SAS IMMO GP53Membre du directoire—France registry
SIMON KEVIN SEBASTIEN PAUMARDMembre du directoire—France registry
GUILLAUME RENE PAUMARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GLP AURIOL 22 · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100