DOSSIERS / SCI DE LA GAGNERAIE
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Company dossier

SCI DE LA GAGNERAIE

FRANCE · COMPANY · INCORPORATED 1994-01-28
KYBE ID: FR-393748587 · 393748587 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DE LA GAGNERAIE
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393748587
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dissolved
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Real-estate civil company (SCI)
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1994-01-28
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CHATEAU DE LA ROCHE, 37260 MONTS
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68.20B
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€257,621
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
CHRYSTEL PELLETIER DE CHAMBUREDirecteurFrance registry
ANNE-THAIS LE PITANCIER de MONTIGNYMembre du directoireFrance registry
DAPHNE LE PITANCIER de MONTIGNYMembre du directoireFrance registry
DELPHINE PELLETIER DE CHAMBUREMembre du directoireFrance registry
HUBERT PELLETIER DE CHAMBUREMembre du directoireFrance registry
ISAURE LE PITANCIER de MONTIGNYMembre du directoireFrance registry
MURIEL PELLETIER DE CHAMBUREMembre du directoireFrance registry
PASCALE PELLETIER DE CHAMBUREMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DU DOMAINE DE LA GAGNERAIE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100