DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE MAZERMAUD
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE MAZERMAUD

FRANCE · COMPANY · INCORPORATED 2012-12-20
KYBE ID: FR-790091649 · 790091649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DE MAZERMAUD
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790091649
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dissolved
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Real-estate development company (SCI)
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2012-12-20
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10 RTE DE MAZERMAUD, 87130 LINARDS
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68.20B
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€381,000
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Connections

7 links
Shared operator — likely the same administrator
LES DEUX FRANGINSShared registered address · 3 share thisLE SOLEIL DE MAZERMAUDShared registered address · 3 share thisSCI L'ANGE ET LE SOLEILShared officer / director · 6 share thisLE SOLEIL DE MAZERMAUDShared officer / director · 6 share thisSCI VILLA RENAISSANCEShared officer / director · 6 share thisSCEA MARECCHIAShared officer / director · 6 share thisLES DEUX FRANGINSShared officer / director · 6 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
BRUNO MARECCHIADirecteur—France registry
GEORGES MARECCHIADirigeant—France registry
MARIE CLAUDINE FAUCHERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100