DOSSIERS / GFV MAISON NEUVE
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Company dossier

GFV MAISON NEUVE

FRANCE · COMPANY · INCORPORATED 2018-04-20
KYBE ID: FR-839084035 · 839084035 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GFV MAISON NEUVE
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839084035
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dissolved
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Real-estate development company (SCI)
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2018-04-20
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4 RUE NEUVE, 71150 RULLY
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68.20B
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€151,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
DAVID LEFORTDirecteur—France registry
HERVE MARCEL TONY GASPARDDirecteur—France registry
ANTONIO SGRODirigeant—France registry
HIPPOLYTE GRAVIER-DUMONCEAU MAZELIERDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100