DOSSIERS / GROUPEMENT FONCIER VITICOLE MAR & CHAI
← SearchExport PDF
Company dossier

GROUPEMENT FONCIER VITICOLE MAR & CHAI

FRANCE · COMPANY · INCORPORATED 2021-07-23
KYBE ID: FR-901727313 · 901727313 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER VITICOLE MAR & CHAI
fr_insee
901727313
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2021-07-23
fr_insee
1 RUE DE SAURUPT, 54000 NANCY
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

17 links
Shared operator — likely the same administrator
SAURUPTShared registered address · 3 share thisMAR & CHALShared registered address · 3 share thisSCM LORANESTShared officer / director · 4 share thisSELARL DU DR MATHIEU GRESSERShared officer / director · 4 share this3PShared officer / director · 5 share thisALMA VANOISEShared officer / director · 5 share thisSELARL DU DR AURELIEN PICOCHEShared officer / director · 5 share thisSCI CONSTALUShared officer / director · 5 share thisEXPERT INDUSTRIE SERVICEShared officer / director · 10 share thisARVIShared officer / director · 10 share thisDUFOURShared officer / director · 10 share thisSELARL DU DR ARNAUD GRANDJEANShared officer / director · 10 share thisSCP DES ANESTHESISTES - REANIMATEURS D'ESSEY LES NANCY -SCPAREShared officer / director · 10 share thisSOC SIV PRATI POLYCLINIQUE LOUIS PASTEURShared officer / director · 10 share thisMAR & CHALShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/FR-901727313/network.

People with significant control

3 people
NameRoleFromSource
ARNAUD GRANDJEANDirecteur—France registry
AURELIEN MICHEL FRANCOIS PICOCHEMembre du directoire—France registry
MATHIEU GRESSERMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100