DOSSIERS / GANICE
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Company dossier

GANICE

FRANCE · COMPANY · INCORPORATED 2016-10-21
KYBE ID: FR-823292743 · 823292743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GANICE
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823292743
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dissolved
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Real-estate civil company (SCI)
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2016-10-21
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88 CHE DE SAINT PEYRE, 84660 MAUBEC
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68.20B
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€198
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Connections

14 links
Shared operator — likely the same administrator
FRANCOEURShared officer / director · 3 share thisCAPCANNESShared officer / director · 3 share thisSCI CVGShared officer / director · 7 share thisCENTER PShared officer / director · 7 share thisSCI BEL AIRShared registered address · 7 share thisSANDRINE CATHERINE FREDERIQUE PERREAUShared registered address · 7 share thisSCI VOLFONIShared officer / director · 7 share thisFRANCOEURShared registered address · 7 share thisLA ROSERAIEShared officer / director · 7 share thisLA ROSERAIEShared registered address · 7 share thisSCI DECOUZINShared registered address · 7 share thisSara Émilie GandShared registered address · 7 share thisSCI OTRANTOShared officer / director · 7 share thisSCI DECOUZINShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
GERALD JEAN GANDDirecteur—France registry
SANDRINE FREDERIQUE CATHERINE PERREAUDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100