DOSSIERS / GROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAU
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Company dossier

GROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAU

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-314175647 · 314175647 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 72Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE LE MEIX DU CAVEAU
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314175647
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active
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Real-estate development company (SCI)
fr_insee
2002-10-31
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LA MAISON DE MERCUREY, 71640 MERCUREY
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68.20B
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€97,262
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Connections

72 links
Shared operator — likely the same administrator
SCI DES 3AShared officer / director · 2 share thisTIZZA SCIShared officer / director · 2 share thisGFA SAINT VINCENTShared officer / director · 2 share thisGFA DU MEIX ADENOTShared officer / director · 2 share thisGROUPEMENT FORESTIER DES ESSERTIESShared officer / director · 2 share thisGFA DE JAMPROYESShared officer / director · 2 share thisGFA DU BOURGNEUFShared officer / director · 2 share thisEARL ANNE ET THIERRY DUREAULTShared officer / director · 2 share thisGFA DES GRAPPES D ORShared officer / director · 2 share thisLESDICESShared officer / director · 2 share thisENORIGShared officer / director · 2 share thisMRW ZEPPELINE BRETAGNEShared officer / director · 2 share thisSCI DU DOMAINE THENARDShared officer / director · 2 share thisSC ABNShared officer / director · 2 share thisSCI L'AGORAShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 72 — full graph via /v1/entities/FR-314175647/network.

People with significant control

90 people
NameRoleFromSource
ALAIN ARMEN MANDALDJIANDirigeant—France registry
ALAIN LOUIS ANDRE LEGENDREDirigeant—France registry
ALAIN YVES PIERRE HALLEYDirigeant—France registry
ALICE MATHILDE ANGELE JAMESDirigeant—France registry
ANDRE ANGE-MARIE GUITTIERDirigeant—France registry
ANDRE LANIERDirigeant—France registry
ANDRE MATHIEU JOSEPH GIRONEDirigeant—France registry
ANNE-ISABELLE JUNODDirigeant—France registry
AUDREY MADELEINE SIMONE MARIE LEGENDREDirigeant—France registry
AURELIE ANGELE ANDREE CHARLESDirigeant—France registry
BENEDICTE GALLANDDirigeant—France registry
BENJAMIN YVES DANIEL LAGACHEDirigeant—France registry
BERNADETTE MARIE JOSEPHE DE SUREMAINDirigeant—France registry
CAMILLE JEAN CHARLESDirigeant—France registry
CHANTAL PAULE ALINE ANFOSSYDirigeant—France registry
CHARLES-MARIE-PAUL ROUBAUDIDirigeant—France registry
CHRISTIANE EMMANUELLE MARGUERITE ROSSIDirigeant—France registry
CHRISTINE JUILLOTDirigeant—France registry
CHRISTOPHE EMMANUEL BUSSIEREDirigeant—France registry
CLAIRE BEATRICE ELISABETH JUNODDirigeant—France registry
CLAIRE MADELEINE JEANNIN-NALTETDirigeant—France registry
CLAUDE BRINTETDirigeant—France registry
CLAUDE NICOLAS MARIE JOSEPHDirigeant—France registry
DANIEL LUCIEN FRANCOIS PONCHONDirigeant—France registry
DANIEL PIERRE BETSCHENDirigeant—France registry
DENIS JOSEPH CHATILLONDirigeant—France registry
ERIC FRANCOIS WIESERDirigeant—France registry
ETIENNE JUNODDirigeant—France registry
EUGENE FRANCOIS JAVAUDINDirigeant—France registry
EUGENIE UYTTEWAALDirigeant—France registry
FRANCISCUS CORNELIUS GABRIELSDirigeant—France registry
FRANCOIS DANIEL JUNODDirigeant—France registry
FRANCOISE ANNIE CHATILLONDirigeant—France registry
FRANCOISE JUILLOTDirigeant—France registry
FRANCOIS-MARIE EDOUARD DE SUREMAINDirigeant—France registry
FRANCOIS PAUL JOSEPH MODRINDirigeant—France registry
FREDERIC LIONEL GIRONEDirigeant—France registry
GABRIEL AIME DOFFEYDirigeant—France registry
GEERT VAN TITTELBOOMDirigeant—France registry
GENEVIEVE MARIE-GERMAINE DE SUREMAINDirigeant—France registry
GENEVIEVE MARTHE CAMILLE QUESNELDirigeant—France registry
GEORGES LOUIS MENANDDirigeant—France registry
GODELIEVA CONSTANTIA GABRIELSDirigeant—France registry
GUY ALBERT DUPLATREDirigeant—France registry
GUY JACQUES BOUDINDirigeant—France registry
HENRIETTE BRINTETDirigeant—France registry
HENRY ADRIEN LABORDEDirigeant—France registry
HERVE ALAIN LANGUINIERDirigeant—France registry
HUBERT LOUIS NOEL THURADirigeant—France registry
INGRID ERIK DONSDirigeant—France registry
Showing 50 of 90 — full officer list via the API (/v1/entities/FR-314175647/people).

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100