DOSSIERS / GROUPEMENT FONCIER VITICOLE LES CHANLINS
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Company dossier

GROUPEMENT FONCIER VITICOLE LES CHANLINS

FRANCE · COMPANY · INCORPORATED 2009-06-18
KYBE ID: FR-512623174 · 512623174 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 33Risk signals 3Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE LES CHANLINS
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512623174
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dissolved
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Real-estate development company (SCI)
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2009-06-18
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IMP DU CLOU, 21190 SAINT-ROMAIN
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68.20B
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€20,000
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Connections

33 links
Shared operator — likely the same administrator
GFV ES MUROTSShared officer / director · 2 share thisGFV EN BRESCULShared officer / director · 2 share thisGFA DES CHARMINESShared officer / director · 3 share thisGAPA IMMOShared officer / director · 4 share thisDR CORINNE PAQUIENT SELARLShared officer / director · 4 share thisGFV LES COTEAUX SOUS LA ROCHEShared officer / director · 5 share thisGROUPEMENT FONCIER VITICOLE BANNERET TOURBILLONShared officer / director · 5 share thisJ.V IMMOShared officer / director · 5 share thisGFV LES CRASShared officer / director · 5 share thisTERRIERShared officer / director · 6 share thisCAVE LA VIGNE BLANCHE DE CLESSE SOCIETE COOPERATIVE VINICOLEShared officer / director · 6 share thisCUMA DE LA COSSEENNEShared officer / director · 6 share thisSCI TERRIER GILLES ET DIDIERShared officer / director · 6 share thisSCI TERRIERShared officer / director · 6 share thisDR GARNIER JEAN SELARLShared officer / director · 11 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 33 — full graph via /v1/entities/FR-512623174/network.

People with significant control

12 people
NameRoleFromSource
FRANCK BUISSONDirecteur—France registry
CAROLINE TRACOLDirigeant—France registry
CHRISTIAN LESCOTDirigeant—France registry
CORINNE PAQUIENTDirigeant—France registry
⚠ DIDIER TERRIERDirigeant—France registry
FRANCIS AUVRAYDirigeant—France registry
FRANCOISE HELENE FROELICHERDirigeant—France registry
FREDERICK BUISSONDirigeant—France registry
GERARD MURGIERDirigeant—France registry
JEAN-MAURICE GARNIERDirigeant—France registry
JULIEN ROLLETDirigeant—France registry
NELLY PERNOTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE BANNERET TOURBILLON · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

DIDIER TERRIER (officer) matches PEP Didier Terrier — Q66501296. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100