DOSSIERS / GFV PICAU SICARD
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Company dossier

GFV PICAU SICARD

FRANCE · COMPANY · INCORPORATED 2016-04-15
KYBE ID: FR-819732439 · 819732439 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFV PICAU SICARD
fr_insee
819732439
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-15
fr_insee
9 CRS DE GOURGUE, 33000 BORDEAUX
fr_insee
68.20B
fr_insee
€685,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

101 AVENUE DE LA LIBERATION - BIGANOSdissolved10BIS RESTAURATIONdissolved31 CHEMIN CHATRY - BEGLESactive34 COURS REPUBLIQUE - GUJAN MESTRASdissolved36 MARECHAL CANNESactiveALOUETTEdissolvedAM INVESTactiveBUREAUX LORMONTdissolvedCABINET VERGNAT & ASSOCIESdissolvedCAPUCINEdissolvedCESTAS DERRATIERdissolvedCHAMPEILdissolvedCHAMPEIL CORPORATE FINANCEdissolvedD.F.L INVESTdissolvedFIDUCIAIRE SAINT JOSEPHdissolvedFONCIERE CHEVERUSactiveFONCIER ET PATRIMOINE PPJdissolvedGFV LAGLAYEdissolvedGROUPEMENT FORESTIER CIFdissolvedHAC1active

+83 more

People with significant control

14 people
NameRoleFromSource
NICOLE MARIE CATHERINE BRIFFAUDDirecteur—France registry
BERNARD FRANCOIS DANIEL HECTOR BECARTMembre du directoire—France registry
BRIGITTE ANNE CECILE CHOMINATMembre du directoire—France registry
CHRISTELLE PEREZMembre du directoire—France registry
ELIANE MARIE-HELENE ARGUELMembre du directoire—France registry
EMERY GILBERT VERHAEGHEMembre du directoire—France registry
Franck MICHAUDMembre du directoire—France registry
FRANCOISE LUTGARDE JEANNE VERHAEGHEMembre du directoire—France registry
LYDIA MARIA GERMANA OSTYNMembre du directoire—France registry
MARIE-PAULE SUZANNE MARTHE DEBEYMembre du directoire—France registry
PATRICK PIERRE DELONMembre du directoire—France registry
PHILIPPE HENRI RENE VERHAEGHEMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100