DOSSIERS / GAEC SAINT CLAIR
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Company dossier

GAEC SAINT CLAIR

FRANCE · COMPANY · INCORPORATED 1989-04-04
KYBE ID: FR-350132957 · 350132957 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GAEC SAINT CLAIR
fr_insee
350132957
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-04-04
fr_insee
43360 LORLANGES
fr_insee
01.41Z
fr_insee
1
fr_insee
€210,989
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS AMICALE DES SAPEURS POMPIERSactiveASS FONCIERE DE REMEMBREMENT DE LORLANGEdissolvedCAISSE DES ECOLES DE LORLANGESdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE LORLANGESdissolvedDANIEL MORIOLLEdissolvedFRANCOISE VACHERdissolvedGEORGES MARTINdissolvedGERARD FRANCOIS BRENASdissolvedHUBERTE PELISSIERactiveJEAN CLAUDE CHAZELLEdissolvedJEAN-PIERRE ANDRE MARELLIdissolvedJOELLE SAZYdissolvedJOEL PIERRE MASCLAUXdissolvedMARIE ROSE THOMASdissolvedNOEL SAUVANTactivePASCAL DANIEL MALGUYdissolvedROGER CAVARDdissolvedYVES CAVARDdissolved

People with significant control

2 people
NameRoleFromSource
FRANCK SERGE DENIS CHAPUTPrésident—France registry
GILLES CHRISTIAN CHAPUTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC SAINT-CLAIR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100