DOSSIERS / GFA LES VIGNES SOUS L'EGLISE
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Company dossier

GFA LES VIGNES SOUS L'EGLISE

FRANCE · COMPANY · INCORPORATED 2016-08-25
KYBE ID: FR-822178026 · 822178026 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GFA LES VIGNES SOUS L'EGLISE
fr_insee
822178026
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-08-25
fr_insee
LE BOURG, 71390 SAINT-VALLERIN
fr_insee
68.20B
fr_insee
€359,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN FLAMANDactiveCHRISTINE RAQUINdissolvedCONOCLASTEdissolvedDIDIER CHARTON-VACHETdissolvedDIDIER LAUBRONdissolvedDIDIER REGIS CHARTONdissolvedEARL LES VIGNES SOUS L'EGLISEdissolvedFRANCK CHARPYdissolvedFRANCOISE RAMEAUdissolvedGIE DES PAQUIERSdissolvedHISTOIRE DE LIVRESactiveINDIVISION FLAMANDactiveLAURENT LUCIEN BERTHIERactiveLUCIEN GONNOTactiveLUCIE PARIZEactiveLUCIE TOUTEVOIXdissolvedSARL CHARPY-GRANDJEANdissolvedSCI C M IMMOBILIERdissolvedSEBASTIEN LAGARDEdissolvedVALERIE GRANDJEANdissolved

+1 more

People with significant control

3 people
NameRoleFromSource
HERVE BERNARD LAGARDEDirecteur—France registry
DENIS ROBERT LAGARDEDirigeant—France registry
SEBASTIEN LAGARDEDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL LES VIGNES SOUS L'EGLISE · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100