DOSSIERS / GFA DE LA MAISON BLANCHE
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Company dossier

GFA DE LA MAISON BLANCHE

FRANCE · COMPANY · INCORPORATED 1981-04-14
KYBE ID: FR-321128688 · 321128688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
GFA DE LA MAISON BLANCHE
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321128688
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active
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Real-estate development company (SCI)
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1981-04-14
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16 RUE ERABLE, 51230 LENHARREE
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68.20B
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€153,974
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Connections

12 links
Shared operator — likely the same administrator
S.C.I. DES TILLEULSShared officer / director · 4 share thisGFA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share thisSERGENTShared officer / director · 4 share thisSCEA DU DOMAINE DE CHAPELAINEShared officer / director · 4 share thisLAM 3 BShared officer / director · 11 share thisCCDGShared officer / director · 11 share thisSCI LES CHAUVEAUXShared officer / director · 11 share thisSCEA LES BORDESShared officer / director · 11 share thisEURL CELINE SERGENTShared officer / director · 11 share thisLES CHAUVEAUXShared officer / director · 11 share thisGIDShared officer / director · 11 share thisSO - CE - JA SARLShared officer / director · 11 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

4 people
NameRoleFromSource
CLAUDINE MARIE-FRANCE LEMOINEDirecteur—France registry
CELINE SERGENTMembre du directoire—France registry
DELPHINE MAUD SERGENTMembre du directoire—France registry
VIRGINIE SANDRA SERGENTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100