DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA PROPRIETE VINCENT
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA PROPRIETE VINCENT

FRANCE · COMPANY · INCORPORATED 2008-05-20
KYBE ID: FR-504252495 · 504252495 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE LA PROPRIETE VINCENT
fr_insee
504252495
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dissolved
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Real-estate development company (SCI)
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2008-05-20
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COLLONGETTE, 71260 LUGNY
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68.20B
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€691,105
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

People with significant control

6 people
NameRoleFromSource
ANNE FRANCOISE VINCENTDirigeantFrance registry
EDOUARD VINCENTDirigeantFrance registry
ISABELLE MARIE VINCENTDirigeantFrance registry
JACQUES VINCENTDirigeantFrance registry
PAUL MAURICE VINCENTDirigeantFrance registry
VERONIQUE VINCENTDirigeantFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES VINCENT (officer) matches PEP Jacques Vincent — Q66500335. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PAUL MAURICE VINCENT (officer) matches PEP Maurice-Paul Vincent — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100