DOSSIERS / GOUPEMENT FONCIER AGRICOLE DU VERGER
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GOUPEMENT FONCIER AGRICOLE DU VERGER

FRANCE · COMPANY · INCORPORATED 2011-08-02
KYBE ID: FR-533921672 · 533921672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
GOUPEMENT FONCIER AGRICOLE DU VERGER
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533921672
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dissolved
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Real-estate development company (SCI)
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2011-08-02
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23 RUE DE BEAUREGARD, DOMAINE DE BEAUREGARD, 77610 CREVECOEUR-EN-BRIE
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68.20B
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€541,220
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Connections

13 links
Shared operator — likely the same administrator
SCI DE LA GAILLARDIEREShared registered address · 2 share thisSCI UNIVERSITE INVESTShared officer / director · 3 share thisGFA DE LA BEUVRONNEShared officer / director · 3 share thisINNOVA PATRIMOINEShared officer / director · 4 share thisSCI DE LAURENAUREShared officer / director · 4 share thisSOCIETE CIVILE FONCIERE DE BISSEAUXShared officer / director · 10 share thisSOCIETE CIVILE D'EXPLOITATION AGRICOLE DE BEAUREGARDShared officer / director · 10 share thisCREVECOEUR AGRI SERVICESShared officer / director · 10 share thisGFA DE LA FERME BUISSEAUXShared officer / director · 10 share thisBALOQUIN INVESTShared officer / director · 10 share thisSCI DE LA GAILLARDIEREShared officer / director · 10 share thisINNOVA PASTEUR PATRIMOINEShared officer / director · 10 share thisSCI BEAUREGARD IMMOShared officer / director · 10 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

3 people
NameRoleFromSource
ANTOINETTE MARIE MONIQUE THIROUINDirecteur—France registry
MARC EDOUARD ROBERT CUYPERSDirecteur—France registry
MICHEL CUYPERSDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100