Key facts
dissolvedGFA DE LA SEIGNEURIE
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329969562
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dissolved
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Real-estate development company (SCI)
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1984-06-19
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51120 LACHY
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68.20B
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€208,395
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Company dossier
GFA DE LA SEIGNEURIE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalBRIGITTE GRANDJEANCLAUDE GABRIEL YVES JAMARTCOLETTE HENRIETTE GERMAINEARL FRANSORET GRANGEANEURL CHEDEVILLEFLORENT SAJKOGEORGES URIELGUY CHEDEVILLEINFORMATIQUE ET SERVICE SJACQUELINE LAURENTJEAN LECLEREMAURICE JEAN RENE LANCIOTMICHEL MATTRATMICHEL SIMONNICOLAS LOUIS SIMON JAMARTPIERRE MILLETRAOUL DUBOISROGER LIONEL CHARPENTIERSNC LECLERE PAYSAGE
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ROGER LIONEL CHARPENTIER | Directeur | — | France registry |
| THIBAUT EDOUARD LIONEL CHARPENTIER | Directeur | — | France registry |
| BLANDINE MARIE CHARPENTIER | Membre du directoire | — | France registry |
| CATHERINE BERNARDETTE CHARPENTIER | Membre du directoire | — | France registry |
| DANIELLE MICHEL | Membre du directoire | — | France registry |
| ETIENNE PIERRE-MARIE CHARPENTIER | Membre du directoire | — | France registry |
| GAELLE ELISE ANNE CHARPENTIER | Membre du directoire | — | France registry |
| GREGOIRE FRANCOIS CHRISTIAN CHARPENTIER | Membre du directoire | — | France registry |
| MAXIMIN BAPTISTE CHARPENTIER | Membre du directoire | — | France registry |
| VALERY FERNAND CHARPENTIER | Président | — | France registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
DANIELLE MICHEL (officer) matches PEP Danielle Michel — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100