DOSSIERS / GROUPEMENT FONCIER AGRICOLE PERE ET FILS
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Company dossier

GROUPEMENT FONCIER AGRICOLE PERE ET FILS

FRANCE · COMPANY · INCORPORATED 2013-07-30
KYBE ID: FR-794019281 · 794019281 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE PERE ET FILS
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794019281
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dissolved
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Real-estate development company (SCI)
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2013-07-30
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2020-08-21
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6 GRANDE RUE, 84600 VALREAS
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68.20B
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€15,000
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Connections

6 links
Shared operator — likely the same administrator
SCI L.A.M.Shared officer / director · 2 share thisSCI 4F IMMOBILIERShared officer / director · 6 share thisAEMIShared officer / director · 6 share thisROTISSERIE ABOShared officer / director · 6 share thisBOUCHERIE ABOShared officer / director · 6 share thisELEC PLAQShared 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
LHADI ABOULGHAZIDirecteur—France registry
ALI ABOULGHAZIMembre du directoire—France registry
BALKACEM ABOULGHAZIMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off