DOSSIERS / GFA DU CHATEAU DE BLEGIERS
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Company dossier

GFA DU CHATEAU DE BLEGIERS

FRANCE · COMPANY · INCORPORATED 2021-05-17
KYBE ID: FR-899415509 · 899415509 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
GFA DU CHATEAU DE BLEGIERS
fr_insee
899415509
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dissolved
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Real-estate development company (SCI)
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2021-05-17
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1029 CHE DE MONTESSUY, 69380 MARCILLY-D'AZERGUES
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68.20B
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€70,001
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Connections

14 links
Shared operator — likely the same administrator
SCI C2PShared registered address · 4 share thisHACOSAShared registered address · 4 share thisSCEV DU CHATEAU DE TAULIGNANShared registered address · 4 share thisLES P'TITS CAILLOUXShared officer / director · 5 share thisIDEAGENCYShared officer / director · 5 share thisIDEAGROUPShared officer / director · 5 share thisSCI C2PShared officer / director · 9 share thisXANANETShared officer / director · 9 share thisCARAGEShared officer / director · 9 share thisLES VINS DE L'OLIVETEShared officer / director · 9 share thisK PASSIONShared officer / director · 9 share thisXK IMMOBILIERShared officer / director · 9 share thisSCEV DU CHATEAU DE TAULIGNANShared officer / director · 9 share thisDV INVESTISSEMENTSShared 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

2 people
NameRoleFromSource
JULES SAPETDirigeant—France registry
CHRISTOPHE GILBERT SAPETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100