DOSSIERS / GROUPEMENT FONCIER RURAL JNV
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Company dossier

GROUPEMENT FONCIER RURAL JNV

FRANCE · COMPANY · INCORPORATED 2014-12-03
KYBE ID: FR-808134266 · 808134266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL JNV
fr_insee
808134266
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dissolved
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Civil-law company / interest grouping
fr_insee
2014-12-03
fr_insee
LA PLAGNE, Vieux Mareuil, 24340 MAREUIL EN PERIGORD
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68.20B
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€3,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SYLAURShared registered address · 5 share thisGROUPEMENT FONCIER RURAL VAL DE BELLEShared registered address · 5 share thisVAL DE BELLEShared registered address · 5 share thisSCI VAL DE BELLEShared registered address · 5 share thisSYLAURShared officer / director · 6 share thisGROUPEMENT FONCIER RURAL VAL DE BELLEShared officer / director · 6 share thisSCI VAL DE BELLEShared officer / director · 6 share thisSCI DU MOULINShared officer / director · 6 share thisAUBERGE LE SAINT JEANShared officer / director · 6 share thisROSEMONDEShared officer / director · 8 share thisSCI CLLMNShared officer / director · 8 share thisSCI LA CHARRAUDShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL DES 4 FShared officer / director · 8 share thisLE CLOS MIRABELLE IIShared officer / director · 8 share thisSCI LORRAINEShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/FR-808134266/network.

People with significant control

3 people
NameRoleFromSource
JEAN PIERRE JARDRYDirecteur—France registry
HUBERT CLAUDE VERSAVEAUDMembre du directoire—France registry
YONNEL HENRI NICOLINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL DES 4 F · dissolved · name-sim 0.69) — 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