Key facts
dissolvedGIE BROCAMAT
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849168067
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dissolved
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Economic interest grouping (GIE)
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2019-03-15
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3 RTE DE CHABLIS, 89800 PREHY
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77.31Z
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€7,500
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Partnership dossier
GIE BROCAMAT
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
25 totalFINANCIERE CHAUDENAYGROUPEMENT FOCIER AGRICOLE DE LA COURPETITE CLAIREPETIT SAUVAGESAS JEAN-MARC BROCARDSCEA DEGOIXSCEA DE RONSIENSCEA DOMAINE DES 7 LIEUXSCEA DOMAINE DU PRIEURE SAINT COMESCEA DOMAINE SAINTE CLAIRE VIGNOBLES EN VINS DE BOURGOGNESCEA DOMAINE SAINT LOUISSCEA DU DOMAINE DE LA LEVEESCEA JULIEN PIERRE BROCARDSCEA PIERRE DE PREHYSCEA ROBERT RENAUDSCEA TESTUT FRERESSCEV DE LA COTE MARJACSCEV DOMAINE AZOSCEV DOMAINE DES CHENEVIERESSCI DU PRIEURE SAINT COME
People with significant control
16 people| Name | Role | From | Source |
|---|---|---|---|
| CLAUDINE CAMILLE PETIT | Dirigeant | — | France registry |
| DOMAINE SAINTE CLAIRE - Vignobles en Vins de Bourgogne | Dirigeant | — | France registry |
| JEAN-MARC PAUL REMY BROCARD | Dirigeant | — | France registry |
| SCEA DE RONSIEN | Dirigeant | — | France registry |
| SCEA DOMAINE DES 7 LIEUX | Dirigeant | — | France registry |
| SCEA DOMAINE DU PRIEURE SAINT COME | Dirigeant | — | France registry |
| SCEA DOMAINE SAINT LOUIS | Dirigeant | — | France registry |
| SCEA DU DOMAINE DE LA LEVEE | Dirigeant | — | France registry |
| SCEA JULIEN PIERRE BROCARD | Dirigeant | — | France registry |
| SCEA MACHA | Dirigeant | — | France registry |
| SCEA PIERRE DE PREHY | Dirigeant | — | France registry |
| SCEA TESTUT FRERES | Dirigeant | — | France registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100