DOSSIERS / SCI FONCIERE 26
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Company dossier

SCI FONCIERE 26

FRANCE · COMPANY · INCORPORATED 2022-06-14
KYBE ID: FR-914507579 · 914507579 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI FONCIERE 26
fr_insee
914507579
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2022-06-14
fr_insee
RUE DES GANTIERS, 38650 SAINT-MARTIN-DE-LA-CLUZE
fr_insee
68.20B
fr_insee
€999
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FRANCOIS GAGLIARDIDirigeant—France registry
MAXIME JEAN GAGLIARDIDirigeant—France registry
VALENTINE MARIE GAGLIARDIDirigeant—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 (FONCIERE 24 · dissolved · name-sim 0.56) — 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