DOSSIERS / GAEC SERGEANT
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Company dossier

GAEC SERGEANT

FRANCE · COMPANY · INCORPORATED 1992-03-24
KYBE ID: FR-384782827 · 384782827 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GAEC SERGEANT
fr_insee
384782827
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-24
fr_insee
2019-06-28
fr_insee
4 RUE DE SENLIS, 80300 MILLENCOURT
fr_insee
01.1A
fr_insee
€266,786
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY SERGEANTPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Politically exposed person (PEP)

THIERRY SERGEANT (officer) matches PEP Thierry Sergeant — Q66500897. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off