DOSSIERS / GFA LA SEIGNEURIE DE MAUCOIL
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Company dossier

GFA LA SEIGNEURIE DE MAUCOIL

FRANCE · COMPANY · INCORPORATED 2002-10-03
KYBE ID: FR-428787097 · 428787097 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 115Risk signals 2Sources

Key facts

dissolved
GFA LA SEIGNEURIE DE MAUCOIL
fr_insee
428787097
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-03
fr_insee
CHATEAU MAUCOIL, , 84230 CHATEAUNEUF-DU-PAPE
fr_insee
01.21Z
fr_insee
€53,357
fr_insee

Connections

115 links
Shared operator — likely the same administrator
CARABASTShared officer / director · 2 share thisRF 32Shared officer / director · 2 share thisGFV LE PLATEAU DE MAUCOILShared officer / director · 2 share thisSCI SPGECShared officer / director · 2 share thisSISA DE LA MAISON DE SANTE D'ASPETShared officer / director · 2 share thisSAINT VINCENT LA GARENNE SOUS LE BOISShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE DOMAINE ANDRE BERTHET-RAYNEShared officer / director · 2 share thisHERVEShared officer / director · 2 share thisSCI LPMCShared officer / director · 2 share thisWISE OWLSShared officer / director · 2 share thisSCI CHENE IIShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE LES VIGNERONS DE CASTELNAUShared officer / director · 3 share thisFRIEDIMMOShared officer / director · 3 share thisSOFIShared officer / director · 3 share thisSCI SAINT CLAIRShared officer / director · 3 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.

Showing 15 of 115 — full graph via /v1/entities/FR-428787097/network.

People with significant control

114 people
NameRoleFromSource
ABEL BALARDMembre du directoire—France registry
ANDRE CLAPPIERMembre du directoire—France registry
ANDRE L'HELGUENMembre du directoire—France registry
ANNE-MARIE ANDREMembre du directoire—France registry
ANNE-MARIE GUITTARDMembre du directoire—France registry
ANNE-MARIE VIALMembre du directoire—France registry
ARNAUD MALIVOIREMembre du directoire—France registry
BENEDICTE ARNAUDMembre du directoire—France registry
BENJAMIN TAYLORMembre du directoire—France registry
BENOIT LEBRUNMembre du directoire—France registry
BERNARD MEYMERIEMembre du directoire—France registry
BRIGITTE COHARDMembre du directoire—France registry
CAMILLE PERETTIMembre du directoire—France registry
CATHERINE GUITTARDMembre du directoire—France registry
CEDRIC ZANONMembre du directoire—France registry
CHISTIAN LESPINEMembre du directoire—France registry
CHRISTELLE TOMASSINIMembre du directoire—France registry
CHRISTIANE GRIMANDMembre du directoire—France registry
CHRISTIAN KOUYOUMDJIANMembre du directoire—France registry
CHRISTINE COCANDOMembre du directoire—France registry
CHRISTINE LECOCQMembre du directoire—France registry
COLETTE MILLOUMembre du directoire—France registry
CYRIL MICHELMembre du directoire—France registry
DAMIEN LAMORILMembre du directoire—France registry
DELPHINE DELORMEMembre du directoire—France registry
DENISE PAQUIERMembre du directoire—France registry
DENIS REISSMembre du directoire—France registry
ELSA NOIRELMembre du directoire—France registry
EMMANUEL HEBERJMembre du directoire—France registry
ERICK SCWARTZMembre du directoire—France registry
FLORENCE ROUSSYMembre du directoire—France registry
FRANCIS NEVEUMembre du directoire—France registry
FREDERIC DENISMembre du directoire—France registry
FREDERIC POLLIARTMembre du directoire—France registry
GABRIELLE SOUCHEMembre du directoire—France registry
GENEVIEVE LEGRANDMembre du directoire—France registry
GEORGES MICELIMembre du directoire—France registry
GEORGES ZARIFEMembre du directoire—France registry
GERARD BILLIET-BIGUETMembre du directoire—France registry
GUY COCHARTMembre du directoire—France registry
GUY MEYERMembre du directoire—France registry
GUY PAULYMembre du directoire—France registry
HENRI CORTINCHIMembre du directoire—France registry
HENRI PERSONNAZMembre du directoire—France registry
JACKY TEFFAINEMembre du directoire—France registry
JACQUES BLUNTZERMembre du directoire—France registry
JACQUES CHOUVINMembre du directoire—France registry
JACQUES GALAUPMembre du directoire—France registry
JACQUES LEFORTMembre du directoire—France registry
JACQUES LUTHIMembre du directoire—France registry
Showing 50 of 114 — full officer list via the API (/v1/entities/FR-428787097/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100