DOSSIERS / GEFIC 77
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Company dossier

GEFIC 77

FRANCE · COMPANY · INCORPORATED 1989-01-02
KYBE ID: FR-349391763 · 349391763 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GEFIC 77
fr_insee
349391763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-01-02
fr_insee
1989-12-31
fr_insee
8 RUE DES PRES SAINT MARTIN, 77340 PONTAULT-COMBAULT
fr_insee
77.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDOULKHADIR DIAKHITEactiveAlexane FERREIRAactiveEMMANUEL JULIEN SIMON WEISSactiveGROUPEMENT DE DIAGNOSTIC ET D'EXPLORATION COEUR ET VAISSEAUX 77 G.D.E.C.V. 77activeJEAN-MARC SYLVAIN PIERRE PEYROTactiveJEAN PIERRE MOURLANdissolvedJOSETTE ANNA DJEBARAdissolvedJP MOURLAN ET S COGNARDdissolvedLPLactiveMBCactive[ND]activeNICOLAS REMI MASTIOactiveNOS PETITS FRERES ET SOEURSactiveSahil AWANactiveSCI ANDRIANANJAdissolvedSCI VONG.TAT.CUNGdissolvedSEBASTIEN COGNARDdissolvedSEMIR SMIDAdissolvedTAT CUNG VONGactiveWafaa LATOUANIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off