DOSSIERS / GFA VITI GUERARD
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Company dossier

GFA VITI GUERARD

FRANCE · COMPANY · INCORPORATED 2022-07-19
KYBE ID: FR-917584591 · 917584591 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
GFA VITI GUERARD
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917584591
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active
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Real-estate development company (SCI)
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2022-07-19
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30 DE LA BROSSE, 77580 GUERARD
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68.20B
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€172,400
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Connections

19 links
Shared operator — likely the same administrator
DOMAINE DE MALICORNEShared officer / director · 3 share thisVITI BROSSEShared officer / director · 3 share thisLES JARDINS DE SEPIAShared officer / director · 4 share thisALFASFEIRShared officer / director · 4 share thisSCI TRIDAMShared officer / director · 4 share thisSCI DU PONTShared officer / director · 4 share thisVIGNE EN VIEShared officer / director · 4 share thisSOCIETE DES VINS DE PARISShared officer / director · 4 share thisSCI PARMENTIERShared officer / director · 4 share this23EVENTSShared officer / director · 4 share thisPERSEPOLIS CONSULTANTSShared officer / director · 10 share thisSCI ELANShared officer / director · 10 share thisSELARL OMNIS LMShared officer / director · 10 share thisANGYShared officer / director · 10 share thisSCI SFEIRShared 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 19 — full graph via /v1/entities/FR-917584591/network.

People with significant control

7 people
NameRoleFromSource
ANTOINE SFEIRMembre du directoire—France registry
FRANCOIS LOUIS MARIE PATRICE CHAVERIATMembre du directoire—France registry
PHILIPPE YVES ALAIN PIERRATMembre du directoire—France registry
CHRISTOPHE XAVIER GEORGES JACQUES CRESPPrésident—France registry
DANIEL CLAUDE KISZELPrésident—France registry
FADY SFEIRPrésident—France registry
OLIVIER PIERRE-MICHEL MARINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100