DOSSIERS / LA GERBIERE II
← SearchExport PDF
Company dossier

LA GERBIERE II

FRANCE · COMPANY · INCORPORATED 2021-04-29
KYBE ID: FR-898848924 · 898848924 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LA GERBIERE II
fr_insee
898848924
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-04-29
fr_insee
80 AV DE LA FRANCE LIBRE, 29000 QUIMPER
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-MARC OLLIVIERDirecteur—France registry
LA GERBIEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA GERBIERE · dissolved · name-sim 0.8) — 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