DOSSIERS / SCI DU MAS DE GENTIL
← SearchExport PDF
Company dossier

SCI DU MAS DE GENTIL

FRANCE · COMPANY · INCORPORATED 2023-11-29
KYBE ID: FR-442099255 · 442099255 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI DU MAS DE GENTIL
fr_insee
442099255
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-11-29
fr_insee
226 RTE DE MOUREY, 33430 LE NIZAN
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

2 people
NameRoleFromSource
MICHELE LOUISE PIVAULTDirecteurFrance registry
TAYEB MISRAOUIDirecteurFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES ECURIES DU MAS DE GENTIL · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100