DOSSIERS / SCI DE LA GARE
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Company dossier

SCI DE LA GARE

FRANCE · COMPANY · INCORPORATED 2004-07-22
KYBE ID: FR-477908552 · 477908552 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA GARE
fr_insee
477908552
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-07-22
fr_insee
39 RUE DE LA GARE, 14630 CAGNY
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Maxime Gilbert Guillaume LEMARCHANDMembre du directoire—France registry
Sophie Denise Nathalie LEMARCHANDMembre du directoire—France registry
MICHEL LEMARCHANDPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA RIVIERE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100