DOSSIERS / GFA DU CLOS DU CELLIER AUX MOINES
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Company dossier

GFA DU CLOS DU CELLIER AUX MOINES

FRANCE · COMPANY · INCORPORATED 2004-09-06
KYBE ID: FR-478496094 · 478496094 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DU CLOS DU CELLIER AUX MOINES
fr_insee
478496094
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2004-09-06
fr_insee
LE CELLIER AUX MOINES, 71640 GIVRY
fr_insee
68.20B
fr_insee
€3,578,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ALEXIS LOUIS PASCALDirigeant—France registry
CAMILLE ANNE MARIE PASCALDirigeant—France registry
MARGUERITE CECILE PASCALDirigeant—France registry
CATHERINE MARIE JEANNE CHARLOTPrésident—France registry
PHILIPPE XAVIER MARIE PASCALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOS DU CELLIER AUX MOINES · dissolved · name-sim 0.87) — 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