DOSSIERS / GFDI 12 ECOLE VALENTIN
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Company dossier

GFDI 12 ECOLE VALENTIN

FRANCE · COMPANY · INCORPORATED 2007-12-26
KYBE ID: FR-501468722 · 501468722 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GFDI 12 ECOLE VALENTIN
fr_insee
501468722
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-26
fr_insee
2023-07-24
fr_insee
9 AV PERCIER, CHEZ ABENEX CAPITAL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANDREZIEUX BOUTHEON IMMOdissolvedBETON EQUIPEMENTdissolvedCHALONS EN CHAMPAGNE IMMOdissolvedGFDI 18 SAINT GERMAIN DU PUYdissolvedGFDI 19 - TOURCOINGdissolvedGFDI 20 TOULOUSE SUDdissolvedGFDI 29 PERPIGNANdissolvedGFDI 30 PREMILHATdissolvedGFDI 32 LA GARDEdissolvedGFDI 33 LUISANTdissolvedGFDI 35 MONTIGNYdissolvedGFDI 36 COGOLINdissolvedGFDI 39 SOISSONSdissolvedGFDI 42 SAINT DENIS LES SENSdissolvedGFDI 44 MONDEVILLEdissolvedGFDI 46 - BRUAY LA BUISSIEREdissolvedGFDI 54 CESSON SEVIGNEdissolvedGFDI 58 CHAMBRAY LES TOURSdissolvedGFDI 59 COULOMMIERSdissolvedGFDI 65 CHANCELADEdissolved

+7 more

People with significant control

3 people
NameRoleFromSource
Fresh Invest Real EstateDirigeant—France registry
la Française Real Estate ManagersPrésident—France registry
VINCENT FRANCOIS NICOLAS BrunswickPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off