DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA SACRETERE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA SACRETERE

FRANCE · COMPANY · INCORPORATED 2008-03-12
KYBE ID: FR-503068348 · 503068348 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA SACRETERE
fr_insee
503068348
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2008-03-12
fr_insee
52 RUE CUSTINE, 75018 PARIS
fr_insee
02.20Z
fr_insee
€50,308
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACACIA DISTRIBUTIONactiveADEL MAHREZdissolvedAMEL MERAOUNAactiveATIQULLAH MAMOZAIdissolvedBYRON NICOLAS ZERVELISactiveCHARLES TORIELLOdissolvedChristophe Jean Marc BONVALLETactiveDELPHINE SABRINA MARIE VAN BAYactiveDOMINIQUE CHAUVETdissolvedJULIA MARGARET RODGERSdissolvedMERVILLE RAFFARD HOPPENOY LEREBOURG BERLactiveMOHAMED BOULHADDAdissolved[ND]active[ND]dissolved[ND]active[ND]active[ND]activeOLIVIER HUMBERT VERMANDELdissolvedPASCALE ANNETTE GERALDINE LIMACHERdissolvedQUARTZactive

+7 more

People with significant control

6 people
NameRoleFromSource
ANNE-MARIE GLANCLAUDEDirecteur—France registry
ETIENNE TORIELLODirigeant—France registry
JOSEPH GLANCLAUDEDirigeant—France registry
MARIE-EVE TORIELLODirigeant—France registry
RAOUL GLANCLAUDEDirigeant—France registry
VINCENT TORIELLODirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE CAMPO PIANO · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100