DOSSIERS / GFA SAINT NICOL
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Company dossier

GFA SAINT NICOL

FRANCE · COMPANY · INCORPORATED 2002-07-23
KYBE ID: FR-429715360 · 429715360 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
GFA SAINT NICOL
fr_insee
429715360
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-07-23
fr_insee
COUR SAINT NICOL, 14600 ABLON
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68.20B
fr_insee
€76,836
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Connections

5 links
Shared operator — likely the same administrator
SCI DU 12 R EUGENE BOUDINShared officer / director · 2 share thisSCI DU 9 ET 11 RUE DU DAUPHINShared officer / director · 3 share thisSOCIETE CIVILE IMMOBILIERE DE L'IMMEUBLE A PARIS NEUVIEME RUE DE LA VICTOIRE N90-92Shared officer / director · 3 share thisBLCShared officer / director · 5 share thisBHC & CIEShared officer / director · 5 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

8 people
NameRoleFromSource
CHRISTOPHE PHILIPPE MARIE CHAUCHATDirecteur—France registry
FABRICE FRANCOIS JACQUES CHAUCHATDirecteur—France registry
AUGUSTIN MARIE FRANCOIS CHAUCHATDirigeant—France registry
CAMILLE MARIE ANNE CHAUCHATDirigeant—France registry
OLIVIER PATRICK FRANCOIS CHAUCHATDirigeant—France registry
BENJAMIN LOUIS MARIE CHAUCHATMembre du directoire—France registry
GUILLAUME OLIVIER MARIE CHAUCHATMembre du directoire—France registry
VICTOIRE-ARMIDE MARIE CHAUCHATMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100