Key facts
activeSCI DE L'EGALITE
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520759010
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active
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Real-estate civil company (SCI)
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2010-03-05
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7 RUE de l'Egalité, 37270 Athée-sur-Cher
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68.20B
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€5,000
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Company dossier
SCI DE L'EGALITE
RISK SCORE28MEDIUM RISK
Ownership structure
1 entitiesCompanies at this address
21 totalANGELE BOUJUANOUK EMMANUELLE ALLAMANDCATHERINE BELINCHRISTELE HAMELINCORALIE TOUILLETELISABETH LEDUCGHISLAINE MONIQUE CADETHICHAM EL GHERRAKISABELLE MARIE ETTORIJulie BrosseJULIE CROCHETLOUIS AURELE ELIE DECLERCKMAISON DE SANTE PLURIPROFESSIONNELLE DE L'EGALITEMELANIE MARINE CIBERT[ND][ND]NICOLAS BOUDSOCQSCM DE L'EGALITESELARL DR HICHAM EL GHERRAKVINCENT GALY
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ANGELE MARIE ANNE BOUJU | Directeur | — | France registry |
| VINCENT ANDRE GILBERT LUCIEN GALY | Directeur | — | France registry |
| DOMINIQUE GEORGES ANDRE MAES | Membre du directoire | — | France registry |
| HICHAM EL GHERRAK | Membre du directoire | — | France registry |
| ISABELLE AJASSE | Membre du directoire | — | France registry |
| LIONEL GARRE | Membre du directoire | — | France registry |
| NICOLAS BOUDSOCQ | Membre du directoire | — | France registry |
| OLIVIER RENE ROBERT DELAVEAU | Membre du directoire | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
medium
Shared-director cluster
A director is shared across 7 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (PHARMACIE DE L'EGALITE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
Risk journey — why 28?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100