DOSSIERS / GANE IMMOBILIER LIMOUSIN
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Company dossier

GANE IMMOBILIER LIMOUSIN

FRANCE · COMPANY · INCORPORATED 1996-03-18
KYBE ID: FR-404224115 · 404224115 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GANE IMMOBILIER LIMOUSIN
fr_insee
404224115
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-03-18
fr_insee
CAZAUDET, 19360 MALEMORT
fr_insee
68.20A
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€79,273
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DELVERT MICHELEPrésident—France registry
GANE JEAN-MICHEL, JEAN-MARIEPrésident—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 0.53) — 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