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Company dossier

SCI V-V-M-C GANGLOFF - PETREMANT

FRANCE · COMPANY · INCORPORATED 2017-01-17
KYBE ID: FR-825016231 · 825016231 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI V-V-M-C GANGLOFF - PETREMANT

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Registration825016231

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-01-17

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Registered address20 PL DE LA NATION, 75012 PARIS

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Industry68.32B

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Share capital€480,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

ANASTASIA DE VILLENEUVEactive BENJAMIN PAUL ALEXIS MAGNEdissolved CLAUDE SOUYRIdissolved GENEVIEVE METTAISdissolved IMD OPTICdissolved JACQUES LESBREdissolved KREMINA KIRILOVAactive [ND]dissolved [ND]active PHARMACIE BISMUTHdissolved PHILIPPE DAMMdissolved PHILIPPE SELLIERdissolved SCI CALEdissolved SCI GESTION ECONOMIQUE ET FINANCIEREdissolved SCI L'AVENIRdissolved STE GRI RAF TAXIdissolved

People with significant control

5 people

Name	Role	From	Source
CLAUDE JEANNE Lhez	Dirigeant	—	France registry
CLAUDE NOEL ERNEST Gangloff	Dirigeant	—	France registry
MOENA EMILIE-JEANNE FRANCOISE HELENE Gangloff Petremant	Dirigeant	—	France registry
VAIRANI CLAUDE MARIE-BERNADETTE NOELLE Gangloff Petremant	Dirigeant	—	France registry
VATINA EMILIE GEORGETTE MARIE FRANCE Gangloff	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI C.C.V GANGLOFF · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100