DOSSIERS / GROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEY
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Company dossier

GROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEY

FRANCE · COMPANY · INCORPORATED 2008-10-17
KYBE ID: FR-508511730 · 508511730 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DES COTEAUX D'AUXEY
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508511730
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dissolved
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Real-estate development company (SCI)
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2008-10-17
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16 PL MADELEINE, 21200 BEAUNE
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
PIERRE LUCIEN ANDRE FENALSDirecteurFrance registry
GREGOIRE MARCEL FERNAND BAUDRANDDirigeantFrance registry
MAGALI MAURICETTE MARCELLE ARNOULTDirigeantFrance registry
MICHEL JACQUES MARIE BOURGEOISDirigeantFrance registry
SEBASTIEN DERENNESDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE MORILLON & CHARDONAY · dissolved · name-sim 0.45) — 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