DOSSIERS / GROUPEMENT FONCIER RURAL DE MAGOT
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Company dossier

GROUPEMENT FONCIER RURAL DE MAGOT

FRANCE · COMPANY · INCORPORATED 2010-05-20
KYBE ID: FR-522607043 · 522607043 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DE MAGOT
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522607043
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dissolved
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Civil company
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2010-05-20
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MAGOT, 79390 LA FERRIERE-EN-PARTHENAY
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68.20B
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€284,000
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Connections

7 links
Shared operator — likely the same administrator
SCI SAINT HILAIREShared officer / director · 4 share thisSCI LES VANNEAUXShared officer / director · 4 share thisSCI DES LOGESShared officer / director · 4 share thisSCEA DE MAGOTShared officer / director · 5 share thisSCEA LA NOBLETIEREShared officer / director · 5 share thisS.C.E.A. JMJShared officer / director · 5 share thisGROUPEMENT FONCIER RURAL DE LA GRANDE FOUGEREShared officer / director · 5 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.

People with significant control

2 people
NameRoleFromSource
ARNAUD JACQUES MARIE BERNA DE SESMAISONSMembre du directoire—France registry
PERRINE BROCARTMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL DE LA GRANDE FOUGERE · dissolved · name-sim 0.6) — 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