DOSSIERS / GFA DU SOURDON
← SearchExport PDF
Company dossier

GFA DU SOURDON

FRANCE · COMPANY · INCORPORATED 2008-01-02
KYBE ID: FR-438283673 · 438283673 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFA DU SOURDON
fr_insee
438283673
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-01-02
fr_insee
RTE DE MAREUIL, Mareuil-sur-Ay, 51150 AY-CHAMPAGNE
fr_insee
68.20B
fr_insee
€3,470,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARYNA LEBEDYEVADirecteur—France registry
JEAN-JACQUES MARCEL FREYMembre du directoire—France registry
LUDOVIC ROUSLAN DUCELLIERMembre du directoire—France registry
MARYNA DUCELLIER NÉE LEBEDYEVAMembre du directoire—France registry
VIGNOBLES DU CHATEAUPrésident—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