DOSSIERS / SCI GANY
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Company dossier

SCI GANY

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-981726375 · 981726375 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI GANY
fr_insee
981726375
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active
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Real-estate civil company (SCI)
fr_insee
2023-12-01
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24 RUE Jacques Callot, 54180 Houdemont
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00.00Z
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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
françois PIERSONDirecteur—France registry
Guido LICORNIDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI GAMA · 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