DOSSIERS / SOCIETE FINANCIERE DU GIFC
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SOCIETE FINANCIERE DU GIFC

FRANCE · COMPANY · INCORPORATED 1996-04-26
KYBE ID: FR-404922262 · 404922262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SOCIETE FINANCIERE DU GIFC
fr_insee
404922262
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1996-04-26
fr_insee
3 RUE MAL DE LATTRE DE TASSIGNY, 70400 HERICOURT
fr_insee
64.30Z
fr_insee
€150
fr_insee

Connections

15 links
Shared operator — likely the same administrator
GPS FINANCE 2303Shared officer / director · 2 share thisMARINE MARIE THERESE HUOTShared registered address · 5 share thisPAUL FRANCOIS THIERRY DONZELOTShared registered address · 5 share thisSAMIRA AMIRIShared registered address · 5 share thisSARL GIFCShared registered address · 5 share thisSCI J.C.IShared officer / director · 11 share thisEUROVIA Beton GmbHShared officer / director · 11 share thisSignature Markiertechnik GmbHShared officer / director · 11 share thisGROUPEMENT FONCIER AGRICOLE DE LA CLERCINETShared officer / director · 11 share thisCBLShared officer / director · 11 share thisSCI E.B.LShared officer / director · 11 share thisSOCIETE JEANINE LECLERCShared officer / director · 11 share thisEUROVIA Infra GmbHShared officer / director · 11 share thisVia-Bau Südwestfalen GmbHShared officer / director · 11 share thisEUROVIA Services GmbHShared officer / director · 11 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.

People with significant control

2 people
NameRoleFromSource
BERNARD LECLERCPrésident—France registry
PHILIPPE BIAJOUXPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100