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Company dossier

GFA DE LA VIONNERIE

FRANCE · COMPANY · INCORPORATED 2018-07-06
KYBE ID: FR-840932024 · 840932024 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameGFA DE LA VIONNERIE

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Registration840932024

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Statusdissolved

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TypeReal-estate development company (SCI)

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Incorporated2018-07-06

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Registered address15 RUE AUX CHAMPS, 77171 MELZ-SUR-SEINE

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Industry68.20B

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Share capital€251,810

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

DE LA VIONNERIEdissolved ETA DE LA VIONNERIEdissolved S.C.I. DE LA VIONNERIEdissolved SUZAN GUY BADINdissolved

People with significant control

5 people

Name	Role	From	Source
ANNE-MARIE GINETTE CONTON	Directeur	—	France registry
MELANIE ODETTE MARIE BADIN	Directeur	—	France registry
SUZAN GUY BADIN	Directeur	—	France registry
MATHILDE GUYETTE MARCELLINE BADIN	Membre du directoire	—	France registry
MAXIMILIEN GABRIEL DANIEL BADIN	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DE LA VIONNERIE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100