DOSSIERS / GAEC ESP SOULENQ
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Company dossier

GAEC ESP SOULENQ

FRANCE · COMPANY · INCORPORATED 2024-03-19
KYBE ID: FR-987427705 · 987427705 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GAEC ESP SOULENQ
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987427705
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active
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Real-estate civil company (SCI)
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2024-03-19
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LA BORIE BASSE, 12600 Mur-de-Barrez
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01.42Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE JEAN MARIE SOULENQPrésident—France registry
SANDRINE PAGISPrésident—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 (GAEC SOULENQ-PAGIS · dissolved · name-sim 0.57) — 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