DOSSIERS / GFA DE CLERY
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Company dossier

GFA DE CLERY

FRANCE · COMPANY · INCORPORATED 2005-06-01
KYBE ID: FR-393652409 · 393652409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DE CLERY
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393652409
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active
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Real-estate development company (SCI)
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2005-06-01
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PIED GIRARD, 36100 ISSOUDUN
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68.20B
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€468,018
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS PAILLOUXDirecteur—France registry
Delphine PAILLOUXMembre du directoire—France 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 (SCEA DE CLERY · 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