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GFA DE CHAMILY

FRANCE · COMPANY · INCORPORATED 1998-08-26
KYBE ID: FR-419915673 · 419915673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
GFA DE CHAMILY
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419915673
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active
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Real-estate development company (SCI)
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1998-08-26
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FERME DE CHAMICY, FERME DE CHAMILY, 60810 RULLY
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68.20B
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€533,358
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Connections

11 links
Shared operator — likely the same administrator
SCI DES CAVALIERSShared officer / director · 4 share thisSOCIETE CIVILE DE GESTION DE PORTEFEUILLE ODEONShared officer / director · 11 share thisGFA D'ERAULCOURTShared officer / director · 11 share thisSCI FLEUR DE LISLEShared officer / director · 11 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DU MURGERShared officer / director · 11 share thisSOCIETE CIVILE (SC) FABRICShared officer / director · 11 share thisSCI DES OYATSShared officer / director · 11 share thisSCI DES MANDARINESShared officer / director · 11 share thisSCEA DE CHAMICYShared officer / director · 11 share thisSCEA D ERAULCOURTShared officer / director · 11 share thisSCGP DES QUATRE CHEMINSShared 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
Fabienne GENEVIEVE CECILE GEORGETTE PINCHONDirecteur—France registry
PASCALE MARIE PIERRE GENESTEDirecteur—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