DOSSIERS / GFA DU CHATEAU DE CERNAY
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Company dossier

GFA DU CHATEAU DE CERNAY

FRANCE · COMPANY · INCORPORATED 2002-10-01
KYBE ID: FR-441194552 · 441194552 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CHATEAU DE CERNAY
fr_insee
441194552
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-01
fr_insee
CHATEAU DE CERNAY, 27330 BOIS-ANZERAY
fr_insee
68.20B
fr_insee
€36,588
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
JACQUES JEAN FRANCOIS LHERMITTEDirecteur—France registry
CHRISTOPHE LHERMITTEMembre du directoire—France registry
EDOUARD LABELLEMembre du directoire—France registry
HORTENSE LHERMITTEMembre du directoire—France registry
MARIE-FRANCE MADELINEMembre du directoire—France registry
MARINE LABELLEMembre du directoire—France registry
PASCAL LHERMITTEMembre du directoire—France registry
QUENTIN LABELLE LOIZILLONMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE CERNAY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100