DOSSIERS / SCI GEFAC
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Company dossier

SCI GEFAC

FRANCE · COMPANY · INCORPORATED 2000-09-25
KYBE ID: FR-432864387 · 432864387 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI GEFAC
fr_insee
432864387
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-09-25
fr_insee
2020-08-13
fr_insee
LD LES BORDELLIERES, 37260 PONT-DE-RUAN
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
FLORENCE EMMANUELLE MARCHANDAdministrateur—France registry
FRANCOISE MARIE ODILE MARCHANDAdministrateur—France registry
ANNICK MARCHANDMembre du directoire—France registry
CHRISTIANE MARCHANDMembre du directoire—France registry
CLAUDINE BERTHAUDMembre du directoire—France registry
LUCIEN MARCHANDMembre du directoire—France registry
MARIE MARCHANDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off