DOSSIERS / GFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIERE
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Company dossier

GFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIERE

FRANCE · COMPANY · INCORPORATED 2006-02-27
KYBE ID: FR-488821778 · 488821778 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SOGEC GROUPMT FONCIER AGRI SOC GESTION DE LA CARRIERE
fr_insee
488821778
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2006-02-27
fr_insee
19 RUE GEORGES CLEMENCEAU, 78000 VERSAILLES
fr_insee
68.20B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN COPYactiveCOPR DE L ALLEE DES GARDES ROYALES 78 VERSAILLES REP PARactiveFLORA RENEE PERONNETactiveFRANCOIS RIBEIROdissolvedFREDERIC DUFAIXactiveFrédéric DUFAIXdissolvedISABELLE MARTEAUdissolvedJEAN YVES DUFAIX EXPERTISESdissolvedMALLAURY GILLOPEdissolvedNathan DumontdissolvedSCI DU 19 R GEORGES CLEMENCEAUdissolvedSCI LES PERDRIXdissolvedSCP BOMMART MINAULTdissolvedSE SOCAGIdissolvedSOCAGI GESTION IMMOBILIERESdissolvedSYND.COPR. 4 RES EMILE ZOLA 78 SAINT CYactiveSYND COPR DE LA RUE VOLTAIRE RES LA FOREactiveSYND COPR DU 10 PL DE L EGALITE 78 GUYANactiveSYND COPR DU 139 141 BD DE LA REINE 78activeSYND COPR DU 21 RUE DE PROVENCE 78 MAUREactive

+13 more

People with significant control

6 people
NameRoleFromSource
RENE GUILLEMARDDirecteur—France registry
AURELIE DUFAIXDirigeant—France registry
FREDERIC DUFAIXDirigeant—France registry
JEANNINE LANDRYDirigeant—France registry
JEAN YVES DUFAIXDirigeant—France registry
SYLVIE GUILLEMARDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100