DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE CLAIRA .
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER AGRICOLE DE CLAIRA .

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892570425 · 892570425 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DE CLAIRA .
fr_insee
892570425
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2021-01-05
fr_insee
RTE DE SAINT-CYPRIEN, 66200 CORNEILLA-DEL-VERCOL
fr_insee
01.29Z
fr_insee
€11,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLEF DE SOLdissolvedCLOS DE BOMPASdissolvedJARDIN CATALANdissolvedJARDIN DE BOMPASdissolvedJARDIN DE BROUILLAdissolvedJARDIN DE PERPIGNANactiveJARDIN DE SAINT ANDREdissolvedJARDIN DE TAXOdissolvedJARDIN DE TROUILLASdissolvedJARDIN DU ROUSSILLONdissolvedLES CHAMPS DE NIDOLERESdissolvedLES CHAMPS DE TAXOdissolvedLES VIGNES DE CASENOVEdissolvedLES VIGNES DE NIDOLERESdissolvedLES VIGNES DE SAINT ANDREdissolvedLES VIGNES DE TROUILLASdissolvedLES VIGNES D'ORTAFFAdissolvedSOLAIRE ELISAactiveSOLAIRE PALAUdissolvedSOLAIRE SAINT ANDREdissolved

+2 more

People with significant control

6 people
NameRoleFromSource
BRUNO VILAMembre du directoire—France registry
FRANCIS MARTIN JOSEPH VILAMembre du directoire—France registry
FRANCK VILAMembre du directoire—France registry
BRUNO VILAPrésident—France registry
FRANCIS MARTIN JOSEPH VILAPrésident—France registry
FRANCK VILAPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE DE MANDIRAC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100