DOSSIERS / GFA SAINTE FREVISSE
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Company dossier

GFA SAINTE FREVISSE

FRANCE · COMPANY · INCORPORATED 2009-10-05
KYBE ID: FR-515281152 · 515281152 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAINTE FREVISSE
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515281152
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dissolved
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Real-estate development company (SCI)
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2009-10-05
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655 RUE DES MARAIS, 62960 BOMY
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68.20B
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€297,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PIERRE MICHEL CORNIL LOOTVOETDirecteur—France registry
MARGUERITE-MARIE MARTHE MARIA BOUTILLIERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINTE FREVISSE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100