DOSSIERS / GROUPEMENT FONCIER AGRICOLE E. MIGNOT
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Company dossier

GROUPEMENT FONCIER AGRICOLE E. MIGNOT

FRANCE · COMPANY · INCORPORATED 2018-08-30
KYBE ID: FR-539882613 · 539882613 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE E. MIGNOT
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539882613
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dissolved
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Real-estate development company (SCI)
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2018-08-30
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LE CHATEAU, 51400 SEPT-SAULX
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68.20B
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€16,053,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CHARLES EDOUARD JEAN MARIE MIGNOTDirecteur—France registry
JEAN-EDOUARD ANTOINE MARIE TIMOLEON MIGNOTMembre du directoire—France registry
AGNES MARIE CHRISTINE CANTELAUBEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE M. MIGNOT · dissolved · name-sim 0.92) — 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