DOSSIERS / GROUPEMENT FONCIER AGRICOLE LES TERRASSES DE CALCE
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GROUPEMENT FONCIER AGRICOLE LES TERRASSES DE CALCE

FRANCE · COMPANY · INCORPORATED 2019-06-25
KYBE ID: FR-851875948 · 851875948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LES TERRASSES DE CALCE
fr_insee
851875948
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dissolved
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Real-estate development company (SCI)
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2019-06-25
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61 AV JEAN JAURES, 66330 CABESTANY
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68.20B
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€135,000
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Connections

19 links
Shared operator — likely the same administrator
CHEMIN FAISANT...Shared officer / director · 2 share thisSCI SAINTE LUCIEShared officer / director · 2 share this[ND]Shared registered address · 2 share thisV3CShared officer / director · 2 share thisGLC INVESTShared officer / director · 3 share thisALTITUDE 920Shared officer / director · 3 share thisOAKSTREAMShared officer / director · 4 share thisSCI LEAPROShared officer / director · 4 share thisSCI DE LA MINOTERIEShared officer / director · 4 share thisGALESTILLEShared officer / director · 4 share thisLES HORNLI DE L'EIGERShared officer / director · 4 share thisREPUBLIQUEShared officer / director · 4 share thisSCI LEAShared officer / director · 4 share thisSCI DU SOMMET DU CERVINShared officer / director · 4 share thisVARANASIShared officer / director · 4 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 19 — full graph via /v1/entities/FR-851875948/network.

People with significant control

22 people
NameRoleFromSource
ALEXANDRE MARCEL ALFRED LAMOURILLEDirigeant—France registry
ANDRE LOUIS LAVAILDirigeant—France registry
BERTRAND PAUL SIMON LACOMBEDirigeant—France registry
CECILE CHARLOTTE VIDALDirigeant—France registry
CLARENCE JACQUES ROGER NAHANDirigeant—France registry
DANIELLE MARIE-THERESE BATLLEDirigeant—France registry
EMMANUEL YANN CORCINDirigeant—France registry
FABIEN JEAN-LUC DANIEL PICARDDirigeant—France registry
FRANCOISE BATLLEDirigeant—France registry
GENEVIEVE PAULINE FAVREDirigeant—France registry
GERMAIN PETITDirigeant—France registry
GREGOIRE FELIX PIERRE DERAMECOURTDirigeant—France registry
GUILLAUME JULIEN GREGORY MARIE LEBLANCDirigeant—France registry
GUILLEM ALBERT JEAN BATLLEDirigeant—France registry
JEAN BACHIR GHABACHEDirigeant—France registry
JEAN-FRANCOIS BOUSQUETDirigeant—France registry
JEAN-PIERRE MARIE RENE POCHOLLEDirigeant—France registry
MATTHIEU ROMAIN GUILLOTDirigeant—France registry
NICOLAS JEAN JOSEPH GRANIERDirigeant—France registry
PASCAL HAUCKDirigeant—France registry
PHILIPPE PASCAL RENE GAUTIERDirigeant—France registry
VINCENT CHEVALLIER-CHANTEPIEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100