DOSSIERS / GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATS
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Company dossier

GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATS

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815149166 · 815149166 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 67Risk signals 4Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LES GODATS
fr_insee
815149166
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2015-12-08
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12 RUE GODART ROGER, 51200 EPERNAY
fr_insee
68.20B
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€1,468,350
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Connections

67 links
Shared operator — likely the same administrator
PIERRE OLIVIERShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE SAINT VINCENT BELLEVUE DE TAYACShared officer / director · 2 share thisSCI DESSAShared officer / director · 2 share thisSCI DU 27 RUE MAGENTAShared officer / director · 2 share thisSCI APOLLOShared officer / director · 4 share thisROSE DE MAIShared officer / director · 4 share thisVALEANNE IMMOShared officer / director · 4 share thisSCI FRANCOISE DE LA BEUNAZShared officer / director · 4 share thisGFA SAINT VINCENT DU VAL D'ENACShared officer / director · 4 share thisGFV SAINT VINCENT LES DAMES ANTOINEShared officer / director · 4 share thisGROUPEMENT FORESTIER DES DRYADESShared officer / director · 4 share thisVALEANNE FINANCESShared officer / director · 4 share thisMVBESTShared officer / director · 4 share thisGROUPEMENT FONCIER VITICOLE SAINT VINCENT LA COTE BRICARDShared officer / director · 5 share thisSCI MABBOUX-ROUXShared 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.

Showing 15 of 67 — full graph via /v1/entities/FR-815149166/network.

People with significant control

30 people
NameRoleFromSource
DOMINIQUE ROGER PERSONDirecteur—France registry
JEAN-PIERRE MARIE CHARLES COINTREAUDirecteur—France registry
ALAIN LIESENFELTMembre du directoire—France registry
ALAIN RENE ROUXMembre du directoire—France registry
ALAIN YVES MARCELIN CHENEMembre du directoire—France registry
ANNE BIGARDMembre du directoire—France registry
CHRISTIAN WEBERMembre du directoire—France registry
CLAIRE RENEE JEANNE RIOUMembre du directoire—France registry
DANIELE JANE MARINETTE SIMANDMembre du directoire—France registry
DANIELLE CARPENTIERMembre du directoire—France registry
DIDIER HERVE GANDONMembre du directoire—France registry
ELISABETH KERNENMembre du directoire—France registry
FABIEN ALAIN CHENEMembre du directoire—France registry
FLORIAN YVES WEBERMembre du directoire—France registry
FRANCISCA RODRIGUEZMembre du directoire—France registry
FRANCOISE ANNIE AUBERGERMembre du directoire—France registry
FREDERIQUE LEFEVREMembre du directoire—France registry
MARIE-FRANCE BIRRAUXMembre du directoire—France registry
MARIELLE FRANCOISE CHENEMembre du directoire—France registry
MARIE-THERESE BESANCONMembre du directoire—France registry
MAXIME THOMAS VALETTEMembre du directoire—France registry
MICHEL BULACHMembre du directoire—France registry
PATRICK MAURICE CHARIGNONMembre du directoire—France registry
PHILIPPE MARIE ROBINEAUMembre du directoire—France registry
SERGE GILBERT PETIOTMembre du directoire—France registry
SERGE ROBERT AUBAILLYMembre du directoire—France registry
STEPHANE MARIE RENE RAYMOND ROCHEMembre du directoire—France registry
ULLA CATHERINE WEBERMembre du directoire—France registry
ULRIKE KATERBAUMembre du directoire—France registry
VIVIANE FRANCOISE DANIELLE GIACOMINOMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 140 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER VITICOLE SAINT VINCENT AY 1584 - LA MAY · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTIAN WEBER (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCISCA RODRIGUEZ (officer) matches PEP Francisco Rodríguez — Member of the Congress of Deputies, Spain. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100