DOSSIERS / GFA DE MARCILLE
← SearchExport PDF
Company dossier

GFA DE MARCILLE

FRANCE · COMPANY · INCORPORATED 2020-10-29
KYBE ID: FR-319345153 · 319345153 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA DE MARCILLE
fr_insee
319345153
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2020-10-29
fr_insee
2 RUE DE RIGNY, 54000 NANCY
fr_insee
68.20B
fr_insee
€65,020
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PHILIPPE LEROUXDirecteur—France registry
ERIC PIERRE LEON BLOTMembre du directoire—France registry
FRANCOISE MADELEINE CLAIRE BLOTMembre du directoire—France registry
MARIE-CHRISTINE LEROUXMembre du directoire—France registry
SYLVIE GENEVIEVE JEANNE BLOTMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE LEROUX (officer) matches PEP Philippe Leroux — Q66499510. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100