DOSSIERS / GROUPEMENT FONCIER DES GRANDS CRUS
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GROUPEMENT FONCIER DES GRANDS CRUS

FRANCE · COMPANY · INCORPORATED 2017-01-20
KYBE ID: FR-825035793 · 825035793 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER DES GRANDS CRUS
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825035793
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active
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Real-estate development company (SCI)
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2017-01-20
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9 RUE PASTEUR, 51190 AVIZE
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68.20B
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€751,000
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Connections

18 links
Shared operator — likely the same administrator
HERITAGE POMMARD-ESPINEAULShared officer / director · 2 share thisHATHOR CREATIONShared officer / director · 2 share thisSCI BUKWA-GUILLARDShared officer / director · 2 share thisHIBISCUSShared officer / director · 3 share thisSCI LA COUDANNEShared officer / director · 3 share thisS.E. TAVERNIERShared officer / director · 3 share thisGFV LA CONSONNIEREShared officer / director · 3 share thisGFA DOMAINE DE LA PLATIEREShared officer / director · 3 share thisG.F.V. TERROIR DE MEURSAULTShared officer / director · 6 share thisGFV DES 4 SOLEILSShared officer / director · 6 share thisOLIVIER BONVILLEShared officer / director · 6 share thisHOLDING BONVILLEShared officer / director · 6 share thisGFV LA CREE 2021Shared officer / director · 6 share thisG.F.V. COEUR DE COMBARDShared officer / director · 6 share thisBOLD FINGERShared officer / director · 6 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 18 — full graph via /v1/entities/FR-825035793/network.

People with significant control

18 people
NameRoleFromSource
OLIVIER FRANCK JEAN BONVILLEDirecteur—France registry
ALAIN ANDRE ALBERT BUKWAMembre du directoire—France registry
ALAIN JEAN ANDRE CHALONSMembre du directoire—France registry
BENOIT MARIE PIERRE REDONMembre du directoire—France registry
CHANTAL FRANCOISE BUFFETMembre du directoire—France registry
CLAIRE MARIE ELISABETH REDONMembre du directoire—France registry
ERIC ANDRE TAVERNIERMembre du directoire—France registry
GERARD CHARLES BOURRETMembre du directoire—France registry
HUGUES MICHEL CHARLES GERARD LE ROUX DE BRETAGNEMembre du directoire—France registry
JACQUES MARIE FRANCOIS D'HERTAULT DE BEAUFORTMembre du directoire—France registry
JEAN-LOUIS MARIE RAPHAEL REDONMembre du directoire—France registry
JEAN-YVES DANIEL REYNAUDMembre du directoire—France registry
PATRICE HENRI LAYRACMembre du directoire—France registry
PHILIPPE BEAUVILLARDMembre du directoire—France registry
PIERRE-FRANCOIS LOUIS GABRIEL COLLEUMembre du directoire—France registry
SEBASTIEN FRANCOIS BUKWAMembre du directoire—France registry
SOPHIE CAROLE MARIE-PIERRE GUILLARDMembre du directoire—France registry
YVAIN BUKWAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100