DOSSIERS / GFA SAMI
← SearchExport PDF
Company dossier

GFA SAMI

FRANCE · COMPANY · INCORPORATED 2002-10-15
KYBE ID: FR-443738083 · 443738083 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAMI
fr_insee
443738083
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2002-10-15
fr_insee
5 QUAI FINKMATT, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
JEAN LOUIS KROELYDirecteur—France registry
PAUL RENE KROELYDirecteur—France registry
BENOIT PIERRE LUC KROELYMembre du directoire—France registry
CAMILLE FRANCOISE MARIE KROELYMembre du directoire—France registry
HELENE KROELYMembre du directoire—France registry
LAURE MARIE BLANCHE MARGUERITE KROELYMembre du directoire—France registry
THOMAS CLAUDE PAUL KROELYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100