DOSSIERS / GFA DU DOMAINE DES CHEMINEES
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GFA DU DOMAINE DES CHEMINEES

FRANCE · COMPANY · INCORPORATED 1973-03-31
KYBE ID: FR-412624306 · 412624306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU DOMAINE DES CHEMINEES
fr_insee
412624306
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1973-03-31
fr_insee
LD LES CHEMINEES, 17150 SAINT-SORLIN-DE-CONAC
fr_insee
68.20B
fr_insee
€251,847
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ELLIE VAUCHAUSSADE DE CHAUMONTDirigeant—France registry
JEANNICK ELLIEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DES CHEMINEES · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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