Key facts
dissolvedGFA DOMAINE DE TOULOUPY
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441790987
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dissolved
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Real-estate development company (SCI)
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2002-04-26
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VENDELOVES, 12400 ST-AFFRIQUE
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68.20B
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€660,300
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Company dossier
GFA DOMAINE DE TOULOUPY
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalACCRO D'ACROAGEALAIN AIME LOUIS CROSANDRE ESCANDEANDRE PAUL VIDALASS COMITE DES FETES DE VENDELOVESAUGUSTIN DELMASGRAINES D ECOLESJACQUES FILLOSJEAN-PIERRE MARIE CORDELLIERJEROME LACHAALLES SEPT PIERRESMARIE-PIERRE JEANNINE RENEE GALPINNGBLSCI ELECTRASCI L'OREE DU BOISSCI MONOUSTALSUZANNE CABROLUGOTIER
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| JEAN-CLAUDE LUCIEN NICOLAS | Directeur | — | France registry |
| JEAN-FRANCOIS ETIENNE NICOLAS | Directeur | — | France registry |
| BASTIEN THOMAS ANDRE NICOLAS | Membre du directoire | — | France registry |
| Bertrand Jacquy Valéry NICOLAS | Membre du directoire | — | France registry |
| Christophe Michel Constant RODIERE | Membre du directoire | — | France registry |
| Delphine Audrey NICOLAS | Membre du directoire | — | France registry |
| Emmanuel François Marceau RODIERE | Membre du directoire | — | France registry |
| GUILLAUME CHARLES FRANCOIS NICOLAS | Membre du directoire | — | France registry |
| LAURENT FRANCOIS YVON NICOLAS | Membre du directoire | — | France registry |
| Mathieu Jean-Marc RODIERE | Membre du directoire | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100