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Company dossier

GAEC RECONNU DU LEGAY

FRANCE · COMPANY · INCORPORATED 1984-01-17
KYBE ID: FR-328790100 · 328790100 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGAEC RECONNU DU LEGAY

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Registration328790100

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1984-01-17

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Dissolved2020-12-31

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Registered address55300 XIVRAY-ET-MARVOISIN

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Industry01.42Z

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Share capital€162,663

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AIME TIRANTdissolved ASS FONCIERE DE XIVRAY ET MARVOISINdissolved CLAUDE JEAN MARIE LANGdissolved COMMUNE DE XIVRAY ET MARVOISINactive CTRE COM ACTION SOCIALE XIVRAY MARVOISINactive GERARD THEODORE MARI AARNINKdissolved JEAN JOELLE BERNADETTE TOUSSAINTdissolved ODETTE MILLARDactive PIERRE DELEPEEdissolved SCDF THIERY LUCIENNE ET ALAINdissolved SCI LE LODGEdissolved SCI XIVRAY MARVOISINdissolved

People with significant control

2 people

Name	Role	From	Source
ALAIN ANDRE GEORGES LEGAY	Président	—	France registry
JEAN CLAUDE LEGAY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off