DOSSIERS / GFA DES 7 EPIS
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GFA DES 7 EPIS

FRANCE · COMPANY · INCORPORATED 2015-03-23
KYBE ID: FR-810378927 · 810378927 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
GFA DES 7 EPIS
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810378927
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dissolved
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Real-estate development company (SCI)
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2015-03-23
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FERME DU BOIS DENEMETZ, 27420 AUTHEVERNES
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68.20B
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€653,660
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Connections

7 links
Shared operator — likely the same administrator
SCI LA ROQUETTEShared officer / director · 8 share thisEARL DE LA GUERITEShared officer / director · 8 share thisEARL HAUTE AVOINEShared officer / director · 8 share thisEARL DE BOISDENEMETZShared officer / director · 8 share thisDES CIGALINESShared officer / director · 8 share thisGFA D'AUTHEVERNESShared officer / director · 8 share thisPRESTIGES AVENUEShared 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.

People with significant control

2 people
NameRoleFromSource
EMMANUELLE MARIE-CECILE DERLYDirecteur—France registry
PASCAL HENRI ROGER MARIE DERLYDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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