DOSSIERS / SCI F.L.C LES GENTELLERIES
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Company dossier

SCI F.L.C LES GENTELLERIES

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439880121 · 439880121 · 2 sources
RISK SCORE24LOW RISK

Key facts

dissolved
SCI F.L.C LES GENTELLERIES
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439880121
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dissolved
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Real-estate development company (SCI)
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2001-11-26
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21 RUE DE LA LIBERATION, MANOIR DE LA COMETE, 44230 SAINT-SEBASTIEN-SUR-LOIRE
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41.10D
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS ROBERT DANIELOUPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Insolvency proceedings
Composite risk score24/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif