Key facts
dissolvedGOGNE
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750983751
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dissolved
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Real-estate civil company (SCI)
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2012-04-16
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1 SENTIER DU LAC MARCHAIS, 95170 DEUIL-LA-BARRE
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68.20B
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€1,000
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Company dossier
GOGNE
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| DIDIER YVES HENRI LE FEVRE | Directeur | — | France registry |
| JEAN-PHILIPPE SABATER | Directeur | — | France registry |
| XAVIER JEAN-CHRISTOPHE VANDERHAEGEN | Directeur | — | France registry |
| CABINET DIDIER LE FEVRE | Dirigeant | — | France registry |
| CABINET SABATER EXPERTISE | Dirigeant | — | France registry |
| CABINET XAVIER VAN DER HAEGEN | Dirigeant | — | France registry |
| DANIEL JOUFFRAY EXPERTISES | Dirigeant | — | France registry |
| DANIEL MARC JOSEPH JOUFFRAY | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100