DOSSIERS / SCI LEGENTIL-GAREL HABITAT
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Company dossier

SCI LEGENTIL-GAREL HABITAT

FRANCE · COMPANY · INCORPORATED 2016-07-25
KYBE ID: FR-821658655 · 821658655 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEGENTIL-GAREL HABITAT
fr_insee
821658655
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-07-25
fr_insee
LE BOURG, 61500 MACE
fr_insee
68.20B
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total
A.L.P.J. TRANSPORT PUBLIC ROUTIER DE VOYAGEURS ET DE MARCHANDISESdissolvedASS FONCIERE REMEMBREMENT DE MACEdissolvedASSOCIATION DE SAUVEGARDE DU PATRIMOINE DE MACEactiveASS SYNDIC AUTORISEE DRAINAGE DE MACEdissolvedCECILE MARGUERITE BOUCHERIEdissolvedCENTRE COMMUNAL D'ACTION SOCIALEdissolvedCLAUDE MICHEL JEAN MORICEAUactiveCLEMENT LAURENT ANTOINE TOUZOdissolvedLEGENTIL FINANCESdissolvedLE RENDEZ-VOUS LOCALactiveROBERT MARCEL BARIAdissolvedSCI LEGENTIL HABITATdissolvedSYBIL PATENAYactiveTRANSPORTS DE MARCHANDISES AGL FRANCEactive

People with significant control

3 people
NameRoleFromSource
ANGELIQUE LEGENTILDirecteur—France registry
ADRIEN GARELDirigeant—France registry
LEGENTIL FINANCESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LEGENTIL HABITAT · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100