DOSSIERS / GFA LE CLOS COMBRAY
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Company dossier

GFA LE CLOS COMBRAY

FRANCE · COMPANY · INCORPORATED 2013-04-15
KYBE ID: FR-792521981 · 792521981 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
GFA LE CLOS COMBRAY
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792521981
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dissolved
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Real-estate development company (SCI)
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2013-04-15
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1587 CHE DE NOBILE, 42153 RIORGES
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SCI LE 634 RUE NATIONALEShared registered address · 3 share thisSCI LE CLOS COMBRAYShared registered address · 3 share thisSCI LE CLOS COMBRAYShared officer / director · 5 share thisSCI LE 634 RUE NATIONALEShared officer / director · 5 share thisTINTAMARRE 06Shared officer / director · 5 share thisHELIAShared officer / director · 5 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

2 people
NameRoleFromSource
KARINE GABRIELLE LEONEDirecteur—France registry
LAURENT JACQUES FORESTDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LE CLOS COMBRAY · dissolved · name-sim 0.65) — 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