DOSSIERS / GLCC FONCIER
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Company dossier

GLCC FONCIER

FRANCE · COMPANY · INCORPORATED 2018-02-22
KYBE ID: FR-835358102 · 835358102 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GLCC FONCIER
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835358102
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dissolved
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Limited liability company (SARL)
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2018-02-22
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33 AV DE SAINT ROCH, 13740 LE ROVE
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68.31Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LO-NEGROPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LCP FONCIER · dissolved · name-sim 0.47) — 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