DOSSIERS / GFA DU CLOITRE
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Company dossier

GFA DU CLOITRE

FRANCE · COMPANY · INCORPORATED 1995-03-16
KYBE ID: FR-400378485 · 400378485 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CLOITRE
fr_insee
400378485
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1995-03-16
fr_insee
29 GRANDE RUE, 54290 HAUSSONVILLE
fr_insee
68.20B
fr_insee
€117,630
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SYLVAIN MERCIERDirecteur—France registry
NATHALIE MERCIERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL DU CLOITRE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100