DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE MARCUA
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE MARCUA

FRANCE · COMPANY · INCORPORATED 2012-06-28
KYBE ID: FR-752423137 · 752423137 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE MARCUA
fr_insee
752423137
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dissolved
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Real-estate development company (SCI)
fr_insee
2012-06-28
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44 RUE VICTOR HUGO, 69002 LYON
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68.20B
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIEN RENE AIME GINONDirigeant—France registry
XAVIER AUGUSTE EDOUARD GINONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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