DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE MARDILLY
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE MARDILLY

FRANCE · COMPANY · INCORPORATED 2011-03-01
KYBE ID: FR-530671544 · 530671544 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE MARDILLY
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530671544
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dissolved
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Real-estate development company (SCI)
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2011-03-01
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FERME D'EPRUNES, 77550 REAU
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68.20B
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€1,247,000
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Connections

9 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DU MERISIERShared officer / director · 4 share thisSCEA DE CHANGISShared officer / director · 4 share thisGFA D EPRUNESShared officer / director · 4 share thisSCI C.A.T.Shared officer / director · 5 share thisDE MARDILLYShared officer / director · 5 share thisAGRI-BIOGAZ DE LA BRIEShared officer / director · 5 share thisSCI FIPROShared officer / director · 8 share thisETA DE REAUShared officer / director · 8 share thisEPRUNESShared officer / director · 8 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

5 people
NameRoleFromSource
ANNE PIERRE MARIE DELTOURDirecteur—France registry
AYMERIC PIERRE PAUL PROFFITMembre du directoire—France registry
CLAIRE JACQUELINE NICOLE PROFFITMembre du directoire—France registry
HENRI PIERRE MICHEL PROFFITMembre du directoire—France registry
THOMAS PIERRE PAUL PROFFITMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DU MERISIER · dissolved · name-sim 0.62) — 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