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Company dossier

SCI GOULLE ET WANGERMEZ ET LAVAL

FRANCE · COMPANY · INCORPORATED 2004-04-15
KYBE ID: FR-453326787 · 453326787 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GOULLE ET WANGERMEZ ET LAVAL

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Registration453326787

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2004-04-15

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Registered address1 AV DU DOCTEUR NANCEL PENARD, 33600 PESSAC

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Industry68.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

GERALDINE VOINOTactive JEAN PAUL LAFONdissolved JOHEL CHRISTIAN ITHIERdissolved SOCIETE CIVILE PROFESSIONNELLE DE VETERINAIRES WANGERMEZ LAVALdissolved

People with significant control

6 people

Name	Role	From	Source
LAVAL	Dirigeant	—	France registry
SCI GOULLE	Dirigeant	—	France registry
SCI WANGERMEZ	Dirigeant	—	France registry
FREDERIC ROGER ANDRE GOULLE	Président	—	France registry
GERALDINE VOINOT	Président	—	France registry
THOMAS ANDRE ALAIN WANGERMEZ	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI WANGERMEZ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100