DOSSIERS / GFV SAINT VINCENT DE LA PITOISIERE
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Company dossier

GFV SAINT VINCENT DE LA PITOISIERE

FRANCE · COMPANY · INCORPORATED 2019-08-29
KYBE ID: FR-853495455 · 853495455 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
GFV SAINT VINCENT DE LA PITOISIERE
fr_insee
853495455
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2019-08-29
fr_insee
3 PL Germiny, 10340 Les Riceys
fr_insee
68.20B
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€797,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

27 people
NameRoleFromSource
PAUL-FRANCOIS THOMAS LAURENTIDirecteur—France registry
ANNE-MARIE LOUISETTE LUCIENNE RAYMONDE LIOTMembre du directoire—France registry
ANNIE JOSETTE ROBERTE BOGUETMembre du directoire—France registry
ANNIE REINE MARIE LOUISE LEDRUMembre du directoire—France registry
BRIGITTE CHRISTIANE MARIE BERTINMembre du directoire—France registry
CATHERINE MARIE ODILE CREUSETMembre du directoire—France registry
CELINE HUETMembre du directoire—France registry
CHRISTIAN GEORGES LOUIS JACOLINMembre du directoire—France registry
CHRISTOPHE ALAIN BIENVENUMembre du directoire—France registry
EVE ANNE LEGERMembre du directoire—France registry
FLORE MARIE-PIERRE LOUISE PAULE DURANDMembre du directoire—France registry
GUY YVES LAURENT FLECHARDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT LE PLATEAU DE BLU · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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