DOSSIERS / GAEC DE BODIVY
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Company dossier

GAEC DE BODIVY

FRANCE · COMPANY · INCORPORATED 1981-12-24
KYBE ID: FR-323337196 · 323337196 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
GAEC DE BODIVY
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323337196
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active
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Real-estate civil company (SCI)
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1981-12-24
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4 BODIVY, SIZUN, 29450 SIZUN
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01.50Z
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1
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€152,510
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Connections

11 links
Shared operator — likely the same administrator
SAS DE BODIVYShared officer / director · 2 share thisLEON'SShared officer / director · 4 share thisGFA ROC'H GLAZShared officer / director · 4 share thisSCI BODIVYShared officer / director · 10 share thisJADEShared officer / director · 10 share thisSARL THALISShared officer / director · 10 share thisSFTShared officer / director · 10 share thisLES PENEIDES DE THAUShared officer / director · 10 share thisGROUPEMENT FONCIER AGRICOLE DE BODIVYShared officer / director · 10 share thisSCI LES LILASShared officer / director · 10 share thisSCI NELBIShared 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
CLARISSE LEONPrésident—France registry
CLAUDE LEONPrésident—France registry
CORENTIN LEONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS DE BODIVY · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100