DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU CHEMIN DE HEICHE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU CHEMIN DE HEICHE

FRANCE · COMPANY · INCORPORATED 2019-10-14
KYBE ID: FR-878102888 · 878102888 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU CHEMIN DE HEICHE
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878102888
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dissolved
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Real-estate development company (SCI)
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2019-10-14
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13 RUE SUR L’EAU, 54470 BOUILLONVILLE
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68.20B
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MICHEL MARIE JACQUES RENOUARDDirecteur—France registry
FRANCINE MICHELE BONNORDMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DU FER A CHEVAL · dissolved · name-sim 0.64) — 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