DOSSIERS / SCI DE L'AGENCE DE NANTES
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Company dossier

SCI DE L'AGENCE DE NANTES

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824771661 · 824771661 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE L'AGENCE DE NANTES
fr_insee
824771661
fr_insee
dissolved
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Real-estate civil company (SCI)
fr_insee
2017-01-06
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48 AV MARC DE LA HAYE, 27100 LE VAUDREUIL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GERARD GELERNTERDirecteur—France registry
BEATRICE SOPHIE AUDE LALEY GELERNTERMembre du directoire—France registry
CATHERINE PATRICIA LEFEBVREMembre du directoire—France registry
VINCENT PIERRE GELERNTERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE L'AGENCE VAUCELLE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100