DOSSIERS / SCI DONZENAC IMMOBILIER LIMOUSIN
← SearchExport PDF
Company dossier

SCI DONZENAC IMMOBILIER LIMOUSIN

FRANCE · COMPANY · INCORPORATED 1994-09-26
KYBE ID: FR-398328914 · 398328914 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DONZENAC IMMOBILIER LIMOUSIN
fr_insee
398328914
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-09-26
fr_insee
CAZAUDET, 19360 MALEMORT
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GANE JEAN MICHEL JEAN MARIEPrésident—France registry
GANE NEE DELVERT MICHELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI CAZAUDET IMMOBILIER LIMOUSIN · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100