DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLER
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLER

FRANCE · COMPANY · INCORPORATED 2007-01-05
KYBE ID: FR-493561054 · 493561054 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE CHEZ GAILLER
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493561054
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dissolved
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Real-estate development company (SCI)
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2007-01-05
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CHEZ GAILLER, 16140 VERDILLE
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68.20B
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€110,000
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Connections

22 links
Shared operator — likely the same administrator
EARL DU PETIT JUIFShared officer / director · 3 share thisEARL LACROIXShared officer / director · 3 share thisSANS-SOUCIShared officer / director · 5 share thisALFAZONEShared officer / director · 5 share thisEURL DISTILLERIE LACROIXShared officer / director · 5 share thisSCI LA CROIXShared officer / director · 5 share thisCUMA DES ECORCESShared officer / director · 5 share thisMARIE-HELENE BERTRANDShared registered address · 6 share thisALFAZONEShared registered address · 6 share thisLYCIA RACHEL FISShared registered address · 6 share thisINDIVISION LACROIX ANNIE ET ENFANTSShared registered address · 6 share thisSCI LA CROIXShared registered address · 6 share thisSCEA DE LA FUTAIEShared officer / director · 7 share thisSCEA TERRE ROUGEShared officer / director · 7 share thisTRAVASOLShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 22 — full graph via /v1/entities/FR-493561054/network.

People with significant control

5 people
NameRoleFromSource
ALAN JEAN MARIE LACROIXDirecteur—France registry
Elie Gilbert Hugo GEOFFROYMembre du directoire—France registry
Marion Juliette GEOFFROYMembre du directoire—France registry
Victor Jean Charles GEOFFROYMembre du directoire—France registry
YANN LIONNEL GEOFFROYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DU PORTAIL · 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