DOSSIERS / GROUPEMENT FONCIER AGRICOLE LVH
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE LVH

FRANCE · COMPANY · INCORPORATED 2019-08-30
KYBE ID: FR-852453661 · 852453661 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE LVH
fr_insee
852453661
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-30
fr_insee
14 LA VILLE HAMON, 22150 PLOUGUENAST-LANGAST
fr_insee
68.20B
fr_insee
€77,400
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI DU SCRAPOShared officer / director · 2 share thisSCM PASTEURShared officer / director · 5 share thisGROUPEMENT FONCIER AGRICOLE BOISHARDYShared officer / director · 5 share thisCUMA MENEDESILShared officer / director · 5 share thisGAEC DE LA GROUGEShared officer / director · 5 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.

People with significant control

9 people
NameRoleFromSource
ALAIN LOUIS MARIE BOISHARDYDirecteur—France registry
BEATRICE RAYMONDE MARIE BOISHARDYMembre du directoire—France registry
DIDIER FERNAND THIERRY BOISHARDYMembre du directoire—France registry
ERIC BOISHARDYMembre du directoire—France registry
ISABELLE ANNICK MARIE BOISHARDYMembre du directoire—France registry
JEAN-CLAUDE MARIE ANGE BOISHARDYMembre du directoire—France registry
MIREILLE CLAUDINE MARIE BOISHARDYMembre du directoire—France registry
NADINE FERNANDE BOISHARDYMembre du directoire—France registry
SYLVIE THERESE ANGELE BOISHARDYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE BOISHARDY · dissolved · name-sim 0.67) — 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