DOSSIERS / GFA DES TROIS CHENES
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Company dossier

GFA DES TROIS CHENES

FRANCE · COMPANY · INCORPORATED 1987-04-08
KYBE ID: FR-340682210 · 340682210 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DES TROIS CHENES
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340682210
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dissolved
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Real-estate development company (SCI)
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1987-04-08
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LD CHEZ MARSAUD, 16350 BENEST
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68.20B
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€99,092
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE LAURENCE DELAVERGNEDirecteur—France registry
LUCIENNE MARGUERITE ELISE DELAVERGNEMembre du directoire—France registry
MARIE-LOUISE DELAVERGNEMembre du directoire—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