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Company dossier

GFA DE LA SOEURIE

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-326520178 · 326520178 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE LA SOEURIE

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Registration326520178

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2000-01-01

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Registered addressLA SOEURIE, 50370 BRECEY

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Industry68.20B

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Share capital€282,032

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

CHRISTIAN ANTOINE VINCENT VI MARYdissolved SAS LA SOEURIEdissolved

People with significant control

6 people

Name	Role	From	Source
CHRISTIAN ANTOINE VINCENT MARY	Directeur	—	France registry
YVES ROGER AUGUSTE VICTOR MARY	Directeur	—	France registry
ANNE-MARIE THERESE MARIE-MADELEINE MURIS	Membre du directoire	—	France registry
FLORENCE MARGUERITE MARCELLE MARIE FONTENELLE	Membre du directoire	—	France registry
GUILLAUME LOUIS MAXIME TROCHON	Membre du directoire	—	France registry
ROMUALD ANDRE FREDERIC TROCHON	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAS LA SOEURIE · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100