DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU GANGE
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU GANGE

FRANCE · COMPANY · INCORPORATED 2007-08-06
KYBE ID: FR-499702678 · 499702678 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU GANGE
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499702678
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dissolved
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Real-estate civil company (SCI)
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2007-08-06
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63 RUE RASPAIL, 02100 SAINT-QUENTIN
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GEORGES SYLVAIN HOROWICZDirecteur—France registry
GINETTE ALPHONSINE FERNANDEZMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE 3 G · dissolved · name-sim 0.72) — 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