DOSSIERS / SCI AYENSA GANDON
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Company dossier

SCI AYENSA GANDON

FRANCE · COMPANY · INCORPORATED 2021-02-11
KYBE ID: FR-893985077 · 893985077 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI AYENSA GANDON
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893985077
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dissolved
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Real-estate civil company (SCI)
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2021-02-11
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241 CHE DE LA HONDINE MAISON CASSAGNE, Maison Cassagne, 64240 URT
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANTHONY GANDONDirecteur—France registry
XABI AYENSADirecteur—France registry
ELISABETH CASTAINGSMembre du directoire—France registry
GILLES GANDONMembre 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 GANDON · dissolved · name-sim 0.61) — 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