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Company dossier

EGI GESTION IMMOBILIERE

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313297061 · 313297061 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameEGI GESTION IMMOBILIERE

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Registration313297061

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1978-01-01

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Registered address112 RUE VICTOR SCHOELCHER, 97110 POINTE-A-PITRE

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Industry68.32A

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Share capital€9,757

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ASSOCIATION LA FORCE TRANQUILLEactive DOMENICO ZACCAROdissolved FREDERIC LAVALdissolved GWENDALINA CHARLOTTE MAKDISSIactive MAX RAYMOND BESSINactive [ND]active [ND]active R2PI CONSEILactive R2PI TRANSACTIONactive SCI CHARBEL MAROUNactive SYND COPROP IMM 52 RUE HENRI IVactive SYND COPROPRIETAIRES RES SCHOELCHERactive SYNDICAT COPROPRIETAIRES SCI SCHOELCHERactive YVES NAUDILLONdissolved

People with significant control

1 people

Name	Role	From	Source
CHARLES POLICAND	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ETABLISSEMENT DE GESTION IMMOBILIERE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100