DOSSIERS / GROUPEMENT FONCIER AGRICOLE TERRES & VIGNES
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Company dossier

GROUPEMENT FONCIER AGRICOLE TERRES & VIGNES

FRANCE · COMPANY · INCORPORATED 2012-04-03
KYBE ID: FR-750634685 · 750634685 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE TERRES & VIGNES
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750634685
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dissolved
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Real-estate development company (SCI)
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2012-04-03
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3 CITE CHABERT, 26000 VALENCE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SOFIANEDirigeant—France registry
PHILIPPE GERALD SAINT-ANDRÉPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100