DOSSIERS / GFA LEHERICEY
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Company dossier

GFA LEHERICEY

FRANCE · COMPANY · INCORPORATED 2021-02-25
KYBE ID: FR-894549203 · 894549203 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
GFA LEHERICEY
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894549203
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dissolved
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Real-estate development company (SCI)
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2021-02-25
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LA LISLERIE LE MESNIL TOVE, le Mesnil Tove, 50520 JUVIGNY LES VALLEES
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68.20B
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€10,010
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Connections

8 links
Shared operator — likely the same administrator
SCEA DE LA LISLERIEShared officer / director · 4 share thisSCEA LEHERICEYShared officer / director · 4 share thisSC LEHERICEYShared officer / director · 4 share thisJULLOUShared officer / director · 9 share thisSCI LEHERICEYShared officer / director · 9 share thisACTES COM'Shared officer / director · 9 share thisSCI GRIMAUD 4Shared officer / director · 9 share thisLA JOSYLINEShared officer / director · 9 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
JEAN-LUC ALBERT JOSEPH OLIVIER LEHERICEYDirecteur—France registry
LAURENCE POIRIERDirecteur—France registry
ENZO JEAN-LUC MATHEO BAPTISTE LEHERICEYMembre du directoire—France registry
MATHIAS BAPTISTE MATHIEU ERWAN LEHERICEYMembre du directoire—France registry
VALENTIN PATRICK MARC LEHERICEYMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SC LEHERICEY · dissolved · name-sim 0.59) — 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