DOSSIERS / GFV SAINT VINCENT DES CHAUMES
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Company dossier

GFV SAINT VINCENT DES CHAUMES

FRANCE · COMPANY · INCORPORATED 2000-07-21
KYBE ID: FR-418885869 · 418885869 · 1 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
GFV SAINT VINCENT DES CHAUMES
fr_insee
418885869
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2000-07-21
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
68.20B
fr_insee
€426,857
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

People with significant control

20 people
NameRoleFromSource
ALEXANDRA SABRINA MANIEREMembre du directoireFrance registry
ALEXANDRE DANIEL PIERRE VANDAMMEMembre du directoireFrance registry
BRUNO JEAN JOSEPH MORELMembre du directoireFrance registry
CHRISTOPHE REYNIER MARC ANTOINE COLONNA WALEWSKIMembre du directoireFrance registry
CLAIRE MARIE GENEVIEVE PAULETTE VANDAMMEMembre du directoireFrance registry
DIDIER GERARD OLIVIERMembre du directoireFrance registry
FRANCOIS YVES GHISLAIN COLONNA WALEWSKIMembre du directoireFrance registry
GEORGES ANDRE AUBOINMembre du directoireFrance registry
JEAN GABRIEL ANDRE GUENEAUMembre du directoireFrance registry
JEAN-PAUL MARIE DANIEL VANDAMMEMembre du directoireFrance registry
JEANY MARIE LOUISE CANDONMembre du directoireFrance registry
JOSEPH MARIE MAURICE JULES MILLONMembre du directoireFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT DU CLOS DE VOUGEOT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100