DOSSIERS / GROUPEMENT FONCIER RURAL DES 4 F
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Company dossier

GROUPEMENT FONCIER RURAL DES 4 F

FRANCE · COMPANY · INCORPORATED 2021-02-23
KYBE ID: FR-894382290 · 894382290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL DES 4 F
fr_insee
894382290
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-02-23
fr_insee
LD LARRAT, 24320 GOUT-ROSSIGNOL
fr_insee
68.20B
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€2,000
fr_insee

Connections

13 links
Shared operator — likely the same administrator
SCI CLLMNShared registered address · 3 share thisMAJYSShared registered address · 3 share thisHOLDING LUMISShared officer / director · 4 share thisLARASOLEILShared officer / director · 5 share thisCALUShared officer / director · 5 share thisHOLDING PAULINESShared officer / director · 5 share thisROSEMONDEShared officer / director · 8 share thisSCI DES SOURCESShared officer / director · 8 share thisSCI LA CHARRAUDShared officer / director · 8 share thisSCI CLLMNShared officer / director · 8 share thisLE CLOS MIRABELLE IIShared officer / director · 8 share thisGROUPEMENT FONCIER RURAL JNVShared officer / director · 8 share thisSCI LORRAINEShared officer / director · 8 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

5 people
NameRoleFromSource
CAROLINE CECILE NICOLINIDirecteur—France registry
YONNEL HENRI NICOLINIDirecteur—France registry
LISA MARTHA NICOLINIMembre du directoire—France registry
LUCIE NOEMIE NICOLINIMembre du directoire—France registry
MARION MARIA NICOLINIMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER RURAL JNV · dissolved · name-sim 0.69) — 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