DOSSIERS / GC DE LA ROQUE 2
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GC DE LA ROQUE 2

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952445450 · 952445450 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GC DE LA ROQUE 2
fr_insee
952445450
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-16
fr_insee
3 CRS Mirabeau, 13100 Aix-en-Provence
fr_insee
41.10C
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2MDCdissolved34 COURS MIRABEAUdissolvedANGE SEBAGdissolvedCHRISTOPHE MOUSTACAKISdissolvedCLAIRE SOPHIE PEREZactiveCONSEIL PLUSdissolvedCPG COURTAGEactiveDAVID LALLEMENTdissolvedDELPHINE JOLLYdissolvedESPACES PACAdissolvedFI EXPLOITATIONdissolvedFIRAIXdissolvedG.C BAGNIERSdissolvedG.C BEDARRIDESdissolvedGC BELGES 2dissolvedGC CELLIdissolvedG C CORDELIERdissolvedGCD BOULEGONdissolvedGC DE LA PLACEdissolvedGC DOUMERdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
Stéphane GROS COLASDirecteur—France registry
2MDCMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE GC DE LA ROQUE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100