DOSSIERS / GROUPEMENT FONCIER AGRICOLE GAIA
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Company dossier

GROUPEMENT FONCIER AGRICOLE GAIA

FRANCE · COMPANY · INCORPORATED 2002-05-31
KYBE ID: FR-442139721 · 442139721 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE GAIA
fr_insee
442139721
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-05-31
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PLACE, 53170 BAZOUGERS
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68.20B
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€154,040
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MARIEKE SCHUITEMADirecteur—France registry
WILLEM DE KAMDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE LA VALLEE DE LA JOUANNE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100