DOSSIERS / GROUPEMENT FONCIER RURAL LE VERGER
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER RURAL LE VERGER

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897516027 · 897516027 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GROUPEMENT FONCIER RURAL LE VERGER
fr_insee
897516027
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2021-03-24
fr_insee
CHE LA CHAUVINIERE, CHEMIN DU VERGER, 41250 NEUVY
fr_insee
68.20B
fr_insee
1
fr_insee
€2,803,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FRANCOIS DAMBRINEDirecteur—France registry
PHILIPPE DAMBRINEDirecteur—France registry
AGNES REPELINMembre du directoire—France registry
SYLVIE DE FAUCAMBERGEMembre du directoire—France 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 (GROUPEMENT FONCIER RURAL D'HERBAULT · dissolved · name-sim 0.56) — 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