DOSSIERS / GFV DU DOMAINE GILLE-POUDOU
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Company dossier

GFV DU DOMAINE GILLE-POUDOU

FRANCE · COMPANY · INCORPORATED 2002-12-27
KYBE ID: FR-444606594 · 444606594 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFV DU DOMAINE GILLE-POUDOU
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444606594
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dissolved
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Real-estate development company (SCI)
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2002-12-27
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34 RTE N 74, M. GILLE PIERRE, 21700 COMBLANCHIEN
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68.20B
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€373,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MATTHIEU REGIS ALEXANDRE GILLEDirecteur—France registry
ANNE-MARIE THERESE POUDOUMembre du directoire—France registry
MARGE JOELLE SOPHIE GILLEMembre du directoire—France registry
PIERRE GILLEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV DU DOMAINE HENRI GILLE · dissolved · name-sim 0.59) — 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