DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA FERME MARESCOT
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA FERME MARESCOT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-331077255 · 331077255 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DE LA FERME MARESCOT
fr_insee
331077255
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2000-01-01
fr_insee
19 RTE de l’Eglise, Anglesqueville-la-bras Long, 76740 Anglesqueville-la-Bras-Long
fr_insee
68.20B
fr_insee
€464,360
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SCI DU BRAS LONGShared officer / director · 2 share thisCA A LAUREShared officer / director · 3 share thisSCI DU CEDREShared officer / director · 4 share thisSCI DU CONSEILShared officer / director · 4 share thisE.B.M.Shared officer / director · 4 share thisJ'AMPEREShared officer / director · 4 share thisLES TAMARISShared officer / director · 4 share thisGFA DU CHENEShared officer / director · 4 share thisSOCIETE CIVILE DU YAUMEShared officer / director · 4 share thisSCI MAC-NEMOShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE DE CANOUVILLEShared officer / director · 5 share thisEOLE PETROVALLEShared officer / director · 5 share thisSCEA MARESCOT GILShared officer / director · 5 share thisGFR DU HETREShared officer / director · 5 share thisSUN SHINEShared officer / director · 5 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.

Showing 15 of 17 — full graph via /v1/entities/FR-331077255/network.

People with significant control

9 people
NameRoleFromSource
GILLES OMER MARIE MARESCOTDirecteur—France registry
LUC ULYSSE MARY MARESCOTDirecteur—France registry
ANNE JACQUELINE MARIE MARESCOTMembre du directoire—France registry
BERNARD OMER JEAN ARTHUR MARESCOTMembre du directoire—France registry
GUY FERNAND MARIE MARESCOTMembre du directoire—France registry
JACK JEAN-MARIE MARESCOTMembre du directoire—France registry
Lorine Lucie Suzie DURANDMembre du directoire—France registry
Marius Lucien Fernand DURANDMembre du directoire—France registry
Simon Pierre Jean DURANDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100