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Company dossier

GFA DOMAINE DE ST CHAMANT

FRANCE · COMPANY · INCORPORATED 1982-10-27
KYBE ID: FR-325624997 · 325624997 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameGFA DOMAINE DE ST CHAMANT

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Registration325624997

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated1982-10-27

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Registered address7 RUE ALFRED DE VIGNY, 75008 PARIS

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Industry68.20B

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Share capital€759,196

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BENOIT JEAN MARIE ESTELLONactive BERENICE MATHIOUDAKISdissolved CAMILLE MONIQUE SIMONE BRASSELETactive DOCTEUR GISELE GEORGE-SELAS DE MEDECINactive GISELE HIRSCHENHAUTactive GUILLAUME MAXIME JACQUES LOUIS ROUGEOTactive HELENE OGUIBENINEdissolved LES PRETEUSESdissolved L.V.I AVOCATS ASSOCIESdissolved MONTHdissolved [ND]active ROBERT CARMEL CIRICAdissolved ROGER MARCEL TOBELAIMdissolved ROMAIN GUILLAUME VEVAUDdissolved SERGE MENDJISKYactive

People with significant control

3 people

Name	Role	From	Source
DE SAINT CHAMANT HENRY	Dirigeant	—	France registry
FRANCOIS MARIE GUSTAVE HERAUD	Dirigeant	—	France registry
VEUVE HERAUD DE SAINT CHAMANT BERNADETTE MARIE JACQUELINE	Dirigeant	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DOMAINE DE SAINT-CHAMANT · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100