Key facts
dissolvedGFA DU CHATEAU DE MA MERE
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848791851
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dissolved
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Real-estate development company (SCI)
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2019-03-04
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10 RUE Edmond Valentin, 75007 Paris
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68.20B
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€3,725,000
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Company dossier
GFA DU CHATEAU DE MA MERE
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalA-PATRIMOINEGRAND WAILEALE CHATEAU DE LA MEREMARINA MUSSETPARNASSA PROPERTIESSCI 8 MAI 1945 21 PLACE DE BRETTEN 91160 LONGJUMEAUSCI DE TOURGEVILLESCI DU 14 PASSAGE DES EVENS AU POULIGUENSCI FONCIERE ARC DE TRIOMPHE 18SCI MONTMARTRE BACHAUMONTSYMASYND.COPR. 10 R EDMOND VALENTIN 75007 PAVARENNE 86Ville Kaelep
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| HACENE Abbar | Directeur | — | France registry |
| BAPTISTE MOHAND JEAN Abbar | Dirigeant | — | France registry |
| JULES RENE LAHSEN Abbar | Dirigeant | — | France registry |
| TOM MOKRANE Abbar | Dirigeant | — | France registry |
| MAXIME MOULOUD HENRI Abbar | Membre du directoire | — | France registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (LE CHATEAU DE LA MERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
Risk journey — why 22?
2 signals+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100