DOSSIERS / GFA DE LA MADELEINE
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Company dossier

GFA DE LA MADELEINE

FRANCE · COMPANY · INCORPORATED 1983-06-20
KYBE ID: FR-326890225 · 326890225 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
GFA DE LA MADELEINE
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326890225
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dissolved
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Real-estate development company (SCI)
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1983-06-20
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15 LE BAS DE LA RUE, 50310 SAINT-CYR
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68.20B
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€261,145
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Connections

15 links
Shared operator — likely the same administrator
SCEA VINS DE LA COTE DES ISLESShared officer / director · 2 share this[ND]Shared registered address · 2 share thisSUNWATT FRANCEShared officer / director · 5 share thisGAEC RECONNU DU MONTOTShared officer / director · 5 share thisSCI LES TOURNESOLSShared officer / director · 5 share thisSCI MULTIPROShared officer / director · 5 share thisSCI 2MShared officer / director · 10 share thisCB & AShared officer / director · 10 share thisSCI CHATEAUVILLARDShared officer / director · 10 share thisSCI DU GRAND THYMERAISShared officer / director · 10 share thisLOCO DECOShared officer / director · 10 share thisB. 2LLShared officer / director · 10 share thisSCI CASA LOCAShared officer / director · 10 share thisLE BARBIER DE SA VILLEShared officer / director · 10 share thisSCI ROVINSIShared 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

9 people
NameRoleFromSource
JEAN-LUC DENIS MARIE LECOURTDirecteur—France registry
AMELIE MARIE DENISE FRANCOISE LECOURTDirigeant—France registry
ANTOINE JOSEPH GEORGES LECOURTDirigeant—France registry
FRANCOIS LUC LAURENT LECOURTDirigeant—France registry
JACQUES LOUIS MARIE LECOURTDirigeant—France registry
JOSEPH JACQUES DENIS LECOURTDirigeant—France registry
⚠ MARC LECOURTDirigeant—France registry
PIERRE RENE DENIS LECOURTDirigeant—France registry
VINCENT LECOURTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MARC LECOURT (officer) matches PEP Marc Lecourt — Q66499627. Apply enhanced due diligence.

Risk journey — why 16?

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