DOSSIERS / GFA SAINT NICOLAS
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Company dossier

GFA SAINT NICOLAS

FRANCE · COMPANY · INCORPORATED 1997-01-27
KYBE ID: FR-410694004 · 410694004 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA SAINT NICOLAS
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410694004
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dissolved
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Real-estate development company (SCI)
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1997-01-27
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FERME DE SEBASTOPOL, 54200 TOUL
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68.20B
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€49,058
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALAIN PARFAITDirecteur—France registry
FAUSTINE PARFAITMembre du directoire—France registry
GAUTHIER PARFAITMembre du directoire—France registry
ISABELLE CLAUDINE NOTINMembre du directoire—France registry
VICTOR PARFAITMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100