DOSSIERS / GFA DE LIOUX
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Company dossier

GFA DE LIOUX

FRANCE · COMPANY · INCORPORATED 2018-04-30
KYBE ID: FR-839335130 · 839335130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA DE LIOUX
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839335130
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dissolved
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Real-estate development company (SCI)
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2018-04-30
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LIOUX, 86130 JAUNAY-MARIGNY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BAPTISTE MATHIEU LAURENT LAMBERTDirecteur—France registry
LAURENT FREDERIC LAMBERTDirecteur—France registry
MATHIEU LILIAN MARTIAL LAMBERTDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LIOUX · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100