DOSSIERS / GFA DU PARC DE LA REVETIZON
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Company dossier

GFA DU PARC DE LA REVETIZON

FRANCE · COMPANY · INCORPORATED 1994-12-14
KYBE ID: FR-399259449 · 399259449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFA DU PARC DE LA REVETIZON
fr_insee
399259449
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
1994-12-14
fr_insee
CHATEAU DE LA REVETIZON, 79360 BEAUVOIR-SUR-NIORT
fr_insee
01.42Z
fr_insee
€126,685
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
ANTOINETTE MARIE NOELLE Du CAUZE de NAZELLEMembre du directoire—France registry
BERNARD MARCEL REGIS LE MAROISMembre du directoire—France registry
JACQUES DOMINIQUE MARIE LE MAROISMembre du directoire—France registry
MARIE-THERESE LE MAROISMembre du directoire—France registry
OLIVIER STANISLAS MARIE HENRI LE MAROISMembre du directoire—France registry
SABINE ALIX MARIE LE MAROISMembre du directoire—France registry
HENRI ANNE HUBERT LE MAROISPrésident—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 CHATEAU DE LA REVETIZON · dissolved · name-sim 0.46) — 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