DOSSIERS / GROUPEMENT CIVIL FONCIER
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Company dossier

GROUPEMENT CIVIL FONCIER

FRANCE · COMPANY · INCORPORATED 2004-10-08
KYBE ID: FR-478978596 · 478978596 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT CIVIL FONCIER
fr_insee
478978596
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-10-08
fr_insee
2 RUE GENERAL FOY, 42000 SAINT-ETIENNE
fr_insee
68.20B
fr_insee
€1,530
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CATHERINE Marie DELEAGEdissolvedCHRISTINE LACROIXactiveCOPROPRIETE CROZIER SCFactiveERIC ALESINAdissolvedHELLO CODEactiveJ.GOYET-M.CHETAILLE-C.FOURNY,ANCIENNEMENT M. LAFFAY J.P.CLAVEL B.MAUGAIN, NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSdissolvedLIBRAIRIE DUBOUCHET SAdissolvedLIGHTLAB.IOactiveL'INNOVATION JEUNES ANNEESdissolvedMARIE-ANTOINETTE MURIGNEUXdissolved[ND]dissolved[ND]activeON2GFactiveROBERT DEVILLEdissolvedSCI C.D.L.G.dissolvedSCM MEDIPSYdissolvedVIOLAINE VERICELactive

People with significant control

3 people
NameRoleFromSource
CLAUDE GILBERT FOURNYDirigeant—France registry
PER LACROIXDirigeant—France registry
MARC CHETAILLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100