DOSSIERS / GFA SAUVAITRE
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Company dossier

GFA SAUVAITRE

FRANCE · COMPANY · INCORPORATED 2016-04-01
KYBE ID: FR-819448069 · 819448069 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA SAUVAITRE
fr_insee
819448069
fr_insee
dissolved
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Real-estate development company (SCI)
fr_insee
2016-04-01
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MASSAIS, 86510 CHAUNAY
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68.20B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT MARCEL FREDRICH SauvaitreDirecteur—France registry
GUY HENRI SauvaitreDirecteur—France registry
NICOLAS MARCEL PIERRE SauvaitreDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI SAUVAITRE · dissolved · name-sim 0.59) — 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