DOSSIERS / GFA DU DOMAINE DE SUCE
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Company dossier

GFA DU DOMAINE DE SUCE

FRANCE · COMPANY · INCORPORATED 1995-11-29
KYBE ID: FR-402966337 · 402966337 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
GFA DU DOMAINE DE SUCE
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402966337
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dissolved
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Real-estate development company (SCI)
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1995-11-29
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LES BREGEONS, 35150 ESSE
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68.20B
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€114,337
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Connections

18 links
Shared operator — likely the same administrator
SCI TEXIERShared registered address · 6 share thisTEXIER MELLETShared registered address · 6 share thisMARIE-THERESE MELLETShared registered address · 6 share thisFERME LA ROCHE AUX FEESShared registered address · 6 share thisJOEL BERNARD PROSPER TEXIERShared registered address · 6 share thisSCI TEXIER LACOURARIEShared officer / director · 7 share thisOFFICE DE TOURISME ROCHEFORT OCEANShared officer / director · 7 share thisSCI J.M.M.Shared officer / director · 7 share thisSCI LES ALIZESShared officer / director · 7 share thisSCI GARY 27Shared officer / director · 7 share thisSOFERCI CARTONNAGE MARCHALShared officer / director · 9 share thisSCM ULTRASONIQUEShared officer / director · 9 share thisFERME LA ROCHE AUX FEESShared officer / director · 9 share thisSCI OLSAVIShared officer / director · 9 share thisSCI IMMATEXShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-402966337/network.

People with significant control

2 people
NameRoleFromSource
JACQUES TEXIERDirecteur—France registry
JEAN-PAUL TEXIERDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100