DOSSIERS / SCI GLEV
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Company dossier

SCI GLEV

FRANCE · COMPANY · INCORPORATED 2024-07-03
KYBE ID: FR-930544887 · 930544887 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GLEV
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930544887
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active
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Real-estate civil company (SCI)
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2024-07-03
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7 HAM de la Chenaie, 03700 Bellerive-sur-Allier
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Guillaume LAMBERTDirecteur—France registry
Lucie TavernierDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GLEE · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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