DOSSIERS / GROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET N
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Company dossier

GROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET N

FRANCE · COMPANY · INCORPORATED 2015-09-07
KYBE ID: FR-813368925 · 813368925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 133Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE DOMAINE CHEVALIER M ET N
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813368925
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dissolved
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Real-estate development company (SCI)
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2015-09-07
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QUA LE CAIRE, 26600 CHANOS-CURSON
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68.20B
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€460,000
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Connections

133 links
Shared operator — likely the same administrator
GFA DU CHATEAU PICQUE CAILLOUShared officer / director · 2 share thisSCEA LA CROIX BLANCHEShared officer / director · 2 share thisJIP-SYShared officer / director · 2 share thisO-CARREShared officer / director · 2 share thisGROUPEMENT FONCIER VITICOLE LA SENTINELLE DES CEVENNESShared officer / director · 2 share thisFLEURON DU HENGSTShared officer / director · 2 share thisGFV LES NARVAUXShared officer / director · 2 share thisG.F.V. COEUR DE COMBARDShared officer / director · 2 share thisSCI DU VOSHOLShared officer / director · 2 share thisSCI VIRGILE JOLYShared officer / director · 2 share thisSARL RAPHAEL SILVAShared officer / director · 2 share thisGFA DE LA TOUR DE BY IIShared officer / director · 2 share thisE:MCDShared officer / director · 2 share thisSCI SEBASYLShared officer / director · 2 share thisGFV LES GOUTELLESShared officer / director · 2 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 133 — full graph via /v1/entities/FR-813368925/network.

People with significant control

78 people
NameRoleFromSource
ALAIN JACQUES DUWELZDirigeant—France registry
ANDRE REMI THIBERTDirigeant—France registry
ARNAUD BERNARD DENIS BARLETDirigeant—France registry
BERNARD JEAN ROYERDirigeant—France registry
BERNARD PAUL POUVARETDirigeant—France registry
BERNARD RAYMOND LUCIEN ANDRE DELACAMPAGNEDirigeant—France registry
CHANTAL RENEE MARIE MICHELDirigeant—France registry
CHRISTELLE KERDRAONDirigeant—France registry
CHRISTIAN ANTOINE VIGNALDirigeant—France registry
CHRISTIAN LUCIEN DRIGODirigeant—France registry
CHRISTINE BARTHEDirigeant—France registry
CHRISTOPHE MORELDirigeant—France registry
CLAUDE ALAIN BENOITDirigeant—France registry
CLAUDE CHARLES GHISLAIN PONGEDirigeant—France registry
DAVID STEPHANE BERTOLOTTIDirigeant—France registry
DIDIER EMILIEN MARIE THOMASDirigeant—France registry
EDMOND ERNEST MAURICE MICHELDirigeant—France registry
FERNAND LEON CARPENTIERDirigeant—France registry
FRANCOIS GUY SORINDirigeant—France registry
FRANCOIS POULIQUENDirigeant—France registry
FREDERIC JOSEPH DANIEL MAILLARDDirigeant—France registry
GERARD ARMAND FERNAND BRÉMONDDirigeant—France registry
GERARD MAXIME BURRETDirigeant—France registry
GILBERT PAUL HENRI BARDELETTIDirigeant—France registry
GILLES JEAN-MICHEL BESSENAYDirigeant—France registry
GUY CHARLES NOLFDirigeant—France registry
GWENAEL GILLES EMILE ALBERT ESNAULTDirigeant—France registry
HENRI EMILE ALPHONSE CROZIERDirigeant—France registry
HENRI MICHEL BEAUGIRAUDDirigeant—France registry
HUBERT SCHICKDirigeant—France registry
JACQUES GEORGES DITERDirigeant—France registry
JACQUES ROBERT JEAN ALLEMANDDirigeant—France registry
JACQUES ROLAND GRANDGUILLAUMEDirigeant—France registry
JEAN-BERNARD PELLETIERDirigeant—France registry
JEAN-FRANCOIS CHRISTIAN ORRUDirigeant—France registry
JEAN FRANCOIS GUY LÉORATDirigeant—France registry
JEAN-JACQUES VIGNALDirigeant—France registry
JEAN-LUC COLINDirigeant—France registry
JEAN-MARIE MARCEL ARMAND GARNIERDirigeant—France registry
JEANNE NOWAKDirigeant—France registry
JEAN-PAUL FRANCIS CORNIL KIERSDirigeant—France registry
JEAN-PAUL GABRIEL EDGARD GUISEZDirigeant—France registry
JEAN-PAUL JOLLYDirigeant—France registry
JEAN PAUL LARDYDirigeant—France registry
JEAN-PHILIPPE DANIEL CHRISTIAN WEISSDirigeant—France registry
JEAN-PHILIPPE ROBERT DAUMALLEDirigeant—France registry
JONATHAN MARC AMIRADirigeant—France registry
JULIEN LAVOLAINEDirigeant—France registry
LAURENT ALBERT PAUL MINEURDirigeant—France registry
LAURENT ALEXANDRE PASCAL BEAUGIRAUDDirigeant—France registry
Showing 50 of 78 — full officer list via the API (/v1/entities/FR-813368925/people).

Risk signals

2 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE DOMAINE RIEFLE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100