DOSSIERS / SCI GALA LA PACAUDE
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Company dossier

SCI GALA LA PACAUDE

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492522099 · 492522099 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI GALA LA PACAUDE
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492522099
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dissolved
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Civil company
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2006-10-27
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19 MTE SAINT BARTHELEMY, 69005 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FERREOL MARIE FELICIE GUY de GANAYDirigeantFrance registry
MAXIME MARIE SOPHIE GUILLAUME de GANAYDirigeantFrance registry
PHILIPPINE MARIE ISABELLE CHRISTOPHE de GANAYDirigeantFrance registry
SYLVIE LANDRIVONDirigeantFrance registry
FREDERIC de GANAYPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100