DOSSIERS / GROUPEMENT FONCIER AGRICOLE DES MODIERES II
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DES MODIERES II

FRANCE · COMPANY · INCORPORATED 2012-05-09
KYBE ID: FR-751249467 · 751249467 · 1 sources
RISK SCORE15LOW RISK

Key facts

active
GROUPEMENT FONCIER AGRICOLE DES MODIERES II
fr_insee
751249467
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2012-05-09
fr_insee
LES MODIERES, 03310 VILLEBRET
fr_insee
68.20B
fr_insee
€108,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENEDICTE Anne Jeanne Marie BURIN DES ROZIERSDirecteurFrance registry
HELENE Odile Marie BURIN DES ROZIERSMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FORESTIER DES MODIERES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100