DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES BONNES VIGNES
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GROUPEMENT FONCIER AGRICOLE LES BONNES VIGNES

FRANCE · COMPANY · INCORPORATED 2010-03-22
KYBE ID: FR-521207191 · 521207191 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES BONNES VIGNES
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521207191
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dissolved
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Real-estate development company (SCI)
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2010-03-22
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215 CR 112 MARAUSSAN COLOMBIERS, 34500 BEZIERS
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68.20B
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€100,000
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Connections

9 links
Shared operator — likely the same administrator
LAZAARShared registered address · 2 share thisYVELINES PARE BRISEShared officer / director · 9 share thisSCI 6 RUE LEONARD DE VINCIShared officer / director · 9 share thisSSKShared officer / director · 9 share thisLAZAAR KAMELShared officer / director · 9 share thisRIFShared officer / director · 9 share thisLAZAARShared officer / director · 9 share thisMERCORENTShared officer / director · 9 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 8 of 9 — full graph via /v1/entities/FR-521207191/network.

People with significant control

2 people
NameRoleFromSource
MOHAMED LAZAARDirecteur—France registry
KAMEL LAZAARMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100