DOSSIERS / GFA LES SAUGES MARGOT
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Company dossier

GFA LES SAUGES MARGOT

FRANCE · COMPANY · INCORPORATED 2021-06-29
KYBE ID: FR-900932328 · 900932328 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GFA LES SAUGES MARGOT
fr_insee
900932328
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dissolved
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Real-estate development company (SCI)
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2021-06-29
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3 RTE DU GRAND VILLENEUVE, 71590 GERGY
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MONIQUE MARIE BIGOTDirecteur—France registry
BENOIT JEAN VIROTDirigeant—France registry
FLORENT MICHEL VIROTDirigeant—France registry
JULIEN PAUL VIROTDirigeant—France registry
MICHEL BERNARD VIROTDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LES SAUGES MARGOT · dissolved · name-sim 0.81) — 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