DOSSIERS / GFA DE LA GUICHARDIERE
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Company dossier

GFA DE LA GUICHARDIERE

FRANCE · COMPANY · INCORPORATED 2016-03-04
KYBE ID: FR-818872756 · 818872756 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LA GUICHARDIERE
fr_insee
818872756
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dissolved
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Real-estate development company (SCI)
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2016-03-04
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LIEU-DIT LES MAS, 49440 LOIRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VINCENT LEGENDREDirecteur—France registry
GENEVIEVE DAVIAUDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA DE LA GUICHARDIERE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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