DOSSIERS / SCI ESCALA GOND
← Search
Company dossier

SCI ESCALA GOND

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921095949 · 921095949 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
SCI ESCALA GOND
fr_insee
921095949
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-07
fr_insee
41 RTE de l'Isle-d'Espagnac, 16160 Gond-Pontouvre
fr_insee
68.20A
fr_insee
€1,800
fr_insee

Ownership structure

0 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
Pascal GUILLOTDirecteur—France registry
Thierry GUILLOTDirecteur—France registry
Florence GUILLOTMembre du directoire—France registry
SOFLUXMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI ESCALA AYTRE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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