DOSSIERS / DE LA FERME DE GONCOURT
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Company dossier

DE LA FERME DE GONCOURT

FRANCE · COMPANY · INCORPORATED 2021-01-11
KYBE ID: FR-892777525 · 892777525 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
DE LA FERME DE GONCOURT
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892777525
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dissolved
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Real-estate civil company (SCI)
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2021-01-11
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FERME DE PUISELEAU, 77320 LA CHAPELLE-MOUTILS
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64.30Z
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE AMELIE BRIALLARTDirecteurFrance registry
JEAN-LUC GABRIEL LATRAYEMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFA DE GONCOURT · dissolved · name-sim 0.5) — 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