DOSSIERS / LE COTEAU DE LA GANOIRE
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Company dossier

LE COTEAU DE LA GANOIRE

FRANCE · COMPANY · INCORPORATED 2020-04-17
KYBE ID: FR-882935612 · 882935612 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LE COTEAU DE LA GANOIRE
fr_insee
882935612
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-04-17
fr_insee
LES GRANDS CHAMPS, 37390 CHANCEAUX-SUR-CHOISILLE
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABSCISSE PROMOTION RESIDENTIELLEdissolvedAGRI MENARDIEREactiveAMAEdissolvedBERNARD GIRAULTdissolvedBETON-BOIS BY PLEE BOUSSIQUETactiveG3 INVESTdissolvedH3PdissolvedHOLDING PLEEdissolvedHOLDING TERRE BRUNEactiveHOLDING VAL DE LOIREactiveISABELLE VANNIERactiveLES GRANDS CHAMPSdissolvedLES JARDINS DU PETIT MOULINactiveLES TRUFFES DE LA GANOIREdissolvedLES VILLAS MATISSEdissolvedPB CONSULTANTdissolvedPIERRE ET DECORATION DE MATOSdissolvedPLEE CONSTRUCTIONSdissolvedPLEE ET FILSdissolvedPLEE TRAVAUX SPECIAUXdissolved

+14 more

People with significant control

6 people
NameRoleFromSource
PASCAL BLANCHETONDirecteur—France registry
DAVID SUBILEAUMembre du directoire—France registry
FRANCOIS CHATELMembre du directoire—France registry
JEAN-LUC ROULIEREMembre du directoire—France registry
JPS CONSULTANTMembre du directoire—France registry
JEAN-PHILIPPE SEPCHATPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100