DOSSIERS / GFA DU SECOURIEU
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GFA DU SECOURIEU

FRANCE · COMPANY · INCORPORATED 1988-04-22
KYBE ID: FR-344527015 · 344527015 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GFA DU SECOURIEU
fr_insee
344527015
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1988-04-22
fr_insee
RD 820, LE SECOURIEU, 31550 CINTEGABELLE
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68.20B
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€350,633
fr_insee

Connections

7 links
Shared operator — likely the same administrator
SCI DU 56 AVENUE DE TOULOUSEShared officer / director · 3 share thisCAMILLE 2011Shared officer / director · 3 share thisSOCIETE DU SECOURIEUShared officer / director · 3 share thisSCI DU SECOURIEUShared officer / director · 3 share thisLA RANDONNEEShared officer / director · 4 share thisSONGESShared officer / director · 4 share thisLITHAShared 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
BEATRICE ESPAGNODirigeant—France registry
CAMILLE ESPAGNODirigeant—France registry
CLAIRE ESPAGNODirigeant—France registry
DOMINIQUE ESPAGNODirigeant—France registry
ISABELLE ESPAGNODirigeant—France registry
JEAN-FRANCOIS ESPAGNODirigeant—France registry
ODILE MARIE JEANNE DETHIEUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DU SECOURIEU · dissolved · name-sim 0.65) — 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