DOSSIERS / GAEC FERME DES ECHELLES
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Company dossier

GAEC FERME DES ECHELLES

FRANCE · COMPANY · INCORPORATED 1993-05-05
KYBE ID: FR-391073798 · 391073798 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GAEC FERME DES ECHELLES
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391073798
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dissolved
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Real-estate civil company (SCI)
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1993-05-05
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CHE DES ECHELLES, 38920 CROLLES
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01.41Z
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1
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€240,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
CLEMENT BENOIT DREVETPrésident—France registry
FRANCOIS JEAN-YVES DREVETPrésident—France registry
FREDERIC DREVETPrésident—France registry
SYLVAIN DREVETPrésident—France registry

Risk signals

3 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 (LA FERME DES ECHELLES · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

FREDERIC DREVET (officer) matches PEP Frédéric Drevet — Q66499547. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100