DOSSIERS / GFA DE LA CROIX AUX LIEVRES
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Company dossier

GFA DE LA CROIX AUX LIEVRES

FRANCE · COMPANY · INCORPORATED 2002-10-31
KYBE ID: FR-314766460 · 314766460 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
GFA DE LA CROIX AUX LIEVRES
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314766460
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dissolved
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Real-estate development company (SCI)
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2002-10-31
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36 RUE GLADIATEUR, 27720 DANGU
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68.20B
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€443,276
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Connections

11 links
Shared operator — likely the same administrator
SCEA LA CROIX AUX LIEVRESShared officer / director · 2 share thisSAS DE LA RUE DE L'UNIVERSITEShared officer / director · 5 share thisSCEA DE GOMERFONTAINEShared officer / director · 5 share thisGFA DE RONCIERESShared officer / director · 5 share thisSCI DE GOMERFONTAINEShared officer / director · 5 share thisGROUPEMENT FORESTIER HAYERSShared registered address · 7 share thisSCI DU CHATEAU DE DANGUShared registered address · 7 share thisSCEA LA CROIX AUX LIEVRESShared registered address · 7 share thisGFA DANGU CAMBO D'UNICOShared registered address · 7 share thisINDIVISION POZZO DI BORGOShared registered address · 7 share thisSCI DE L ETANG DE LA GRUEShared registered address · 7 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.

People with significant control

2 people
NameRoleFromSource
CLAUDE JOSEPH JACQUES VANSTEELANTDirecteur—France registry
THIERRY VANSTEELANTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA LA CROIX AUX LIEVRES · dissolved · name-sim 0.62) — 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