DOSSIERS / LE GENTIEN
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Company dossier

LE GENTIEN

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528601610 · 528601610 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE GENTIEN
fr_insee
528601610
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-09
fr_insee
2018-07-03
fr_insee
225 RUE SAINT FUSCIEN, 80000 AMIENS
fr_insee
68.32B
fr_insee
€955,625
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ATELIER D'ARCHITECTURE ET D'URBANISME SEIGNEURdissolvedDOMAINE VIRIDISdissolvedGARAdissolvedGHPAactiveLA FONCIERE VIRIDISdissolvedLE CLOS GENTIEN 1activeLE GAYANdissolvedLE QUADRIGEdissolvedLES FEUILLES D'ORdissolvedQUIETUDE+80dissolvedRESIDENCE DE LA FALAISEdissolvedRESIDENCE DU BOIS FLOTTEdissolvedSCCV DE LA BAIE D'AUTHIEdissolvedSCCV L'ARBRE D'ORdissolvedSCCV LE BALZAC 3000dissolvedSCCV QUAI DES ROSESdissolvedSCCV RESIDENCE REMBAULTdissolvedSCI CINE VSdissolvedSCI DES 4 ASdissolvedSCI INVEST BELVEDEREdissolved

+3 more

People with significant control

7 people
NameRoleFromSource
BENJAMIN MARCEAU DANIEL SEIGNEURDirigeant—France registry
FRANCOISE RENEE FRANCINE CLAUDE ROGERDirigeant—France registry
FRANCOIS MARCEAU RENE SEIGNEURDirigeant—France registry
JOSEPH SEBAALYDirigeant—France registry
LEILA DAOUDirigeant—France registry
Société Civile Immobilière B.J.M.Dirigeant—France registry
ZINEB BOUREZGPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LE CLOS GENTIEN · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off