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Company dossier

SCI GENTIAL

FRANCE · COMPANY · INCORPORATED 2009-03-20
KYBE ID: FR-511233322 · 511233322 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI GENTIAL

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Registration511233322

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2009-03-20

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Registered address1 RUE DES BERGES, 43130 RETOURNAC

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ACHATS REVENTES 43active GENTIAL REMIdissolved GENTIAL TRANSPORTS TRAVAUX PUBLICSdissolved GILLES GENTIALdissolved

People with significant control

4 people

Name	Role	From	Source
GABRIEL VALENTIN GENTIAL	Dirigeant	—	France registry
GILLES GENTIAL	Dirigeant	—	France registry
MANON FLORIANE GENTIAL	Dirigeant	—	France registry
REMI PAUL GENTIAL	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GENTIAL REMI · 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