DOSSIERS / GFV SAINT VINCENT DE LA SARCE
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Company dossier

GFV SAINT VINCENT DE LA SARCE

FRANCE · COMPANY · INCORPORATED 2022-08-02
KYBE ID: FR-918041708 · 918041708 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 5Sources

Key facts

active
GFV SAINT VINCENT DE LA SARCE
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918041708
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active
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Real-estate development company (SCI)
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2022-08-02
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3 PL GERMINY, 10340 LES RICEYS
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01.21Z
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€2,593,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

89 people
NameRoleFromSource
PAUL-FRANCOIS THOMAS LAURENTIDirecteur—France registry
ADRIEN CHRISTIAN GERARD ROSSÉMembre du directoire—France registry
AGATHE EICHHOLTZERMembre du directoire—France registry
Aimé Antoine Marie RICHARDMembre du directoire—France registry
Anne Christine CORCUFFMembre du directoire—France registry
Annie Josette Roberte BOGUETMembre du directoire—France registry
Arnaud Angelo André GUILLAUMEMembre du directoire—France registry
Benjamin LAMBERTMembre du directoire—France registry
Blandine Bernadette Florestine MOTTIERMembre du directoire—France registry
Brigitte Marie Suzanne Henriette DUCLOSMembre du directoire—France registry
Brigitte Suzanne Hélène TRÉCOURTMembre du directoire—France registry
Carine Sylvie Nathalie KOHLERMembre du directoire—France registry

Risk signals

5 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GFV SAINT VINCENT LES AVATS DU LEVANT · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Benjamin LAMBERT (officer) matches PEP Benjamin Lambert — member of the State Senate of Virginia, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Benjamin LAMBERT (officer) matches PEP Benjamin Lambert — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Jacques BARBIER (officer) matches PEP Jacques Barbier — Q66501096. Apply enhanced due diligence.

Risk journey — why 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100