DOSSIERS / GFA TOURNELLES
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Company dossier

GFA TOURNELLES

FRANCE · COMPANY · INCORPORATED 1990-04-04
KYBE ID: FR-377539440 · 377539440 · 1 sources
RISK SCORE22LOW RISK

Key facts

active
GFA TOURNELLES
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377539440
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active
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Real-estate development company (SCI)
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1990-04-04
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8 RUE 8 Rue GRANDE POUILLY LE FORT, POUILLY LE FORT, 77240 Vert-Saint-Denis
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68.20B
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€378,684
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DENISE MADELEINE MICHELE BENOISTDirecteurFrance registry
GERARD HENRI GABRIEL THIROUINDirecteurFrance registry
BRUNO BENOIT MAURICE THIROUINMembre du directoireFrance registry
JEAN-SEBASTIEN MARIE GERARD THIROUINMembre du directoireFrance registry
LOIC JACQUES FRANCIS THIROUINMembre du directoireFrance registry
PIERRE-YVES SYLVAIN THIROUINMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DES TOURNELLES · dissolved · name-sim 0.5) — 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