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Company dossier

SCI KERGAL

FRANCE · COMPANY · INCORPORATED 2014-01-06
KYBE ID: FR-799456637 · 799456637 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI KERGAL

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Registration799456637

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-01-06

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Registered address31 BD HENRI SELLIER, 92150 SURESNES

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Industry68.20B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABR MEDICALactive ACTION RAPIDEdissolved BE-TAYEactive BRAHIM OUZIDOUHdissolved CLAUDINE HAMONDdissolved CRESCISactive FRANCOIS ROBINdissolved JEAN MARC CHIKLIdissolved LAETITIA OLIVIERIdissolved LE MOULIN FLEURIdissolved LE MOULIN FLEURIdissolved LES ARTISANS DU PAIN DE SURESNEdissolved MOULIN 92active [ND]dissolved OZITECHdissolved SARL MAISON SSDdissolved SCI ANGE ET MARIANNEdissolved SCP G.L.P ASSOCIESdissolved TRISTAN BORLIEUactive

People with significant control

2 people

Name	Role	From	Source
OLIVIER MARIE RENE MICHEL DE GALZAIN	Directeur	—	France registry
ISABELLE MARIE LABORIA	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KERGAL 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100