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Company dossier

SCI GEORGETHOR

FRANCE · COMPANY · INCORPORATED 2022-05-27
KYBE ID: FR-913922878 · 913922878 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI GEORGETHOR

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Registration913922878

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-05-27

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Registered address11 BD GAMBETTA, 30000 NIMES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALAIN JACQUES MARIE SOUCHONdissolved BEGUINdissolved BRUNO SOUCHONactive CATHERINE SAUSSINEdissolved GEORGETHORdissolved JEANNE DORNEdissolved LALUNETTEactive LAURENT MARIE BERNARD SCHRICKEactive LE CAYLARactive SCI 112dissolved SCI DUMURIERdissolved SCI FLAUdissolved SCI GRAVEROLdissolved SCI LOMANOactive SOCIETE CIVILE DE MOYENS GAMBETTAdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO MARIE NICOLAS SOUCHON	Dirigeant	—	France registry
VICTOR PIERRE-MARIE JEAN SOUCHON	Dirigeant	—	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 (GEORGETHOR · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100