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Company dossier

GAEC MARGERY

FRANCE · COMPANY · INCORPORATED 2001-09-25
KYBE ID: FR-439268996 · 439268996 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGAEC MARGERY

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Registration439268996

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2001-09-25

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Registered addressCHASSAGNETTE, 15170 COLTINES

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Industry01.42Z

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Share capital€311,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ALEXIS AUBERTdissolved ASSOCIATION DES ELEVEURS DE CHEVAUX LOURDS DU SECTEUR SAINT-FLOUR NEUVEGLISEactive CHRISTIAN DOMINIQUE JARRIGEdissolved CUMA DE LA SOURCEdissolved EARL BARRIERE CHRISTIANdissolved GABRIEL FROMAGEdissolved GAEC DE CHAMBIGEdissolved L'ATELIER DU DOUBLE Aactive Loic Michel SAINT-LEGERactive LUDOVIC FAGEOLdissolved MARGERYdissolved MARTINE CATHELATactive [ND]active NICOLAS MARGERYdissolved ROMALENAdissolved SCI DU PRADASTIERdissolved

People with significant control

2 people

Name	Role	From	Source
FABIEN DENIS MARGERY	Président	—	France registry
NICOLAS CHRISTOPHE MARGERY	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARGERY · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100