DOSSIERS / GFV SAINT VINCENT DES COTEAUX
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Company dossier

GFV SAINT VINCENT DES COTEAUX

FRANCE · COMPANY · INCORPORATED 2019-01-08
KYBE ID: FR-845152487 · 845152487 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
GFV SAINT VINCENT DES COTEAUX
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845152487
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active
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Real-estate development company (SCI)
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2019-01-08
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1 RUE ENVERS DE VALEINES, 10110 BALNOT-SUR-LAIGNES
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68.20B
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€617,500
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Connections

16 links
Shared operator — likely the same administrator
GFA SAINT VINCENT DES VIGNESShared officer / director · 2 share thisMYOSOTISShared officer / director · 2 share thisSCI TARTINE ET FURAXShared officer / director · 2 share thisSCI ROCHE DE MIVOIEShared officer / director · 2 share thisGFV SAINT VINCENT CHATEAU GRAND BERTShared officer / director · 3 share thisDOL BETONShared officer / director · 3 share thisGFV SAINT VINCENT VALLEE DE L'OURCEShared officer / director · 3 share thisSCM ECHOGRAPHIE DU GATINAISShared officer / director · 3 share thisIZIMANE INVESTShared officer / director · 3 share thisIMEGAShared officer / director · 3 share thisGROUPEMENT FONCIER VITICOLE HARMONIEShared registered address · 7 share thisAJCShared registered address · 7 share thisGFV SAINT VINCENT DES 4 VALLEESShared registered address · 7 share thisGATTOShared registered address · 7 share thisV2GShared registered address · 7 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 16 — full graph via /v1/entities/FR-845152487/network.

People with significant control

21 people
NameRoleFromSource
ANNE SIMONE LUCIENNE GREMILLETDirecteur—France registry
JEAN-CHRISTOPHE MICHEL GUY GREMILLETDirecteur—France registry
ANNIE MARIE JEANNE FEREYREMembre du directoire—France registry
CATHERINE LUCIENNE NADINE BACHOTMembre du directoire—France registry
COLETTE MARIE ROSE SCHMITTMembre du directoire—France registry
DOMINIQUE CHARLES GOUSSARDMembre du directoire—France registry
FRANCOISE LOUISE MADELEINE CORMIERMembre du directoire—France registry
GERARD JEAN SIMON MARTINOMembre du directoire—France registry
HUBERT JEAN MARIE CAILLETMembre du directoire—France registry
JACQUES LAURENT PIERRE ROCHEMembre du directoire—France registry
JEAN-CLAUDE BAPTISTE JOSEPH SAUNIERMembre du directoire—France registry
MARIE-LAURE FRANCOISE MORICEAUMembre du directoire—France registry
MARTINE CLAUDIE BRÉGEONMembre du directoire—France registry
NICOLE MARIE HENRIETTE MOLLIERMembre du directoire—France registry
ODILE MARIE THERESE BOSSERTMembre du directoire—France registry
REGINE PIERRETTE FERNANDE HENRIETTE MILLARDMembre du directoire—France registry
ROMAIN ABEL LEHOUXMembre du directoire—France registry
SIMONE BOIRETMembre du directoire—France registry
STEPHANE ANGERIMembre du directoire—France registry
VALERIE JEANNE JULIENNE BUTONMembre du directoire—France registry
XAVIER MICHEL MARIE HUETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT CHATEAU DE LA FONT DU LOUP · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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