DOSSIERS / GFA DE LA FERME DE LAURECOURT
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Company dossier

GFA DE LA FERME DE LAURECOURT

FRANCE · COMPANY · INCORPORATED 1998-06-03
KYBE ID: FR-418964672 · 418964672 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA FERME DE LAURECOURT
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418964672
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dissolved
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Real-estate development company (SCI)
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1998-06-03
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LAURECOURT, 77890 ARVILLE
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68.20B
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€596,455
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
GUILLAUME LUCIEN ANDRE LEFORTDirecteur—France registry
BRIGITTE JEANNINE CRECYMembre du directoire—France registry
CAROLINE ALICE RAYMONDE VANLERBERGHEMembre du directoire—France registry
GUY REMI ALBERT RACHEL VANLERBERGHEMembre du directoire—France registry
JEAN LUCIEN LEFORTMembre du directoire—France registry
MONIQUE LUCIENNE MARIE BERTHAULTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JEAN LUCIEN LEFORT (officer) matches PEP Jean-Lucien Lefort — Q66501170. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100