DOSSIERS / GROUPEMENT FONCIER VITICOLE L'EMPEREUR
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Company dossier

GROUPEMENT FONCIER VITICOLE L'EMPEREUR

FRANCE · COMPANY · INCORPORATED 2007-06-26
KYBE ID: FR-498546258 · 498546258 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 28Risk signals 3Sources

Key facts

active
GROUPEMENT FONCIER VITICOLE L'EMPEREUR
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498546258
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active
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Real-estate development company (SCI)
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2007-06-26
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RTE DES VERGELESSES, 21420 PERNAND-VERGELESSES
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68.20B
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€555,500
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Connections

28 links
Shared operator — likely the same administrator
JEAN-CLAUDE LESSAQUEShared registered address · 2 share thisGFV LES MALPOIRIERSShared officer / director · 2 share thisSOCIETE CIVILE DES CHENEVIERESShared officer / director · 3 share thisBERLIOZ INDUSTRIEShared officer / director · 3 share thisGFV LES BAUDESShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE BANNERET TOURBILLONShared officer / director · 3 share thisGFA DES BELLES FILLESShared officer / director · 3 share thisBERLIOZ BOURGOGNE INDUSTRIESShared officer / director · 3 share thisCAMAYAShared officer / director · 3 share thisSCI DU ROUGADOUShared officer / director · 3 share thisGFV LA RIOTTEShared officer / director · 3 share thisCEDRINAShared officer / director · 3 share thisSCI MARKISEShared officer / director · 4 share thisSC LA CLEMENTINEShared officer / director · 4 share thisROLLIN PERE ET FILSShared officer / director · 4 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 28 — full graph via /v1/entities/FR-498546258/network.

People with significant control

26 people
NameRoleFromSource
REMI RAYMOND ETIENNE ROLLINDirecteur—France registry
ALAIN BAPTISTE MARIE GACHETMembre du directoire—France registry
ANDREA VALERIE BATESMembre du directoire—France registry
BRUNE NINA MARIE GAILLARDMembre du directoire—France registry
CHRISTIAN JEAN-GABRIEL AYMARDMembre du directoire—France registry
CHRISTIAN JEAN-MARIE LESCOTMembre du directoire—France registry
Claire Marie Françoise MOUILLETMembre du directoire—France registry
EVELYNE NATHALIE CHOPINMembre du directoire—France registry
FLORENCE YVETTE RENEE ROLLINMembre du directoire—France registry
GUILLAUME OLIVIER GACHETMembre du directoire—France registry
Jeanne Adèle Emilie MOUILLETMembre du directoire—France registry
JULIEN JACQUES JOANNY BERLIOZMembre du directoire—France registry
MARIE-NOELLE SIMONE LAGRANGEMembre du directoire—France registry
MATHILDE ROLLINMembre du directoire—France registry
MICHEL JEAN-SIMON DE CLAVIEREMembre du directoire—France registry
NELLY MICHELLE AMANDINE ANTOINETTE MARIE PERNOTMembre du directoire—France registry
NOE CAMILL COME GAILLARDMembre du directoire—France registry
PIERRE-MARIE HENRY LUCIEN BRUNMembre du directoire—France registry
REMY ALIX DENIS ROUXMembre du directoire—France registry
RENAUD REMY ROBERT GACHETMembre du directoire—France registry
RICHARD ALLAN COXMembre du directoire—France registry
SIMON ROLLINMembre du directoire—France registry
SYLVETTE LOUISE MARGUERITE ROLLINMembre du directoire—France registry
SYLVIE JOSY CHOPINMembre du directoire—France registry
Victor Clément Pascal MOUILLETMembre du directoire—France registry
VINCENT SIMONETMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE BANNERET TOURBILLON · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100