DOSSIERS / GFA DE L'EPINA
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Company dossier

GFA DE L'EPINA

FRANCE · COMPANY · INCORPORATED 1986-06-24
KYBE ID: FR-337977235 · 337977235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
GFA DE L'EPINA
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337977235
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dissolved
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Real-estate development company (SCI)
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1986-06-24
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FERME L’EPINA, 55400 MAUCOURT-SUR-ORNE
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01.11Z
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€952,888
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Connections

12 links
Shared operator — likely the same administrator
SCI DU FAUBOURG SAINT JEANShared officer / director · 2 share thisEUROPEENNE DE DRAINAGEShared registered address · 2 share thisECOSELECTIONShared officer / director · 3 share thisSCI AIRYShared officer / director · 3 share thisACS PARTNERSShared officer / director · 3 share thisACTIVITES SPECIALISEES EN ENSEIGNEMENT ET ESSAIS THERAPEUTIQUESShared officer / director · 3 share thisSPINCOURT FRANCEAGRISOLShared officer / director · 4 share thisSCEA DE LA VALLEE DE L ORNEShared officer / director · 4 share thisEVALINEShared officer / director · 4 share thisS.C.I. GUILUCShared officer / director · 4 share thisDE MAUCOURTShared officer / director · 4 share thisSCI P.A.B.Shared officer / director · 4 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

7 people
NameRoleFromSource
CHRISTINE PELSYDirigeant—France registry
CLAUDE-YVES PELSYDirigeant—France registry
DENIS PELSYDirigeant—France registry
FLORENCE PELSYDirigeant—France registry
GILLES PELSYDirigeant—France registry
HUGUETTE PELSYDirigeant—France registry
ANTONIN PELSYPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100