DOSSIERS / GFA DE SEPT FONDS
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Company dossier

GFA DE SEPT FONDS

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-317963098 · 317963098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GFA DE SEPT FONDS
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317963098
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dissolved
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Real-estate development company (SCI)
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2000-01-01
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LA MALATAVERNE, 11150 VILLEPINTE
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68.20B
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€336,150
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Connections

11 links
Shared operator — likely the same administrator
SCI REGISMONT PLAGEShared registered address · 3 share thisJACQUES SOURNIESShared registered address · 3 share thisEUROPRIALShared officer / director · 10 share thisCUMA PRIMVERTShared officer / director · 10 share thisDOUSSE CONSULTINGShared officer / director · 10 share thisSOCIETE CIVILE PATRIMONIALE DOUSSEShared officer / director · 10 share thisGFA DE L'AUDE VShared officer / director · 10 share thisCUMA DE LA MONTAROLEShared officer / director · 10 share thisGEPRIALShared officer / director · 10 share thisPRALINVESTShared officer / director · 10 share thisMAD ENERGIESShared officer / director · 10 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

3 people
NameRoleFromSource
ALAIN DOUSSEDirecteur—France registry
MARYSE CHRISTINE COURTHIEUMembre du directoire—France registry
société civile patrimoniale dousseMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100