DOSSIERS / GFA TERRES ET VIGNES
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Company dossier

GFA TERRES ET VIGNES

FRANCE · COMPANY · INCORPORATED 2022-12-06
KYBE ID: FR-921957668 · 921957668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
GFA TERRES ET VIGNES
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921957668
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dissolved
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Real-estate development company (SCI)
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2022-12-06
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16 R DES TROGLODYTES SAUMOUSSAY SAINT, Saumoussay Saint-Cyr en Bourg, 49260 BELLEVIGNE-LES-CHATEAUX
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68.20B
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€100
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Connections

8 links
Shared operator — likely the same administrator
LAGARDE - MARTINSShared officer / director · 4 share thisSELASA LAGARDE COUDERT - MARTINS DA SILVAShared officer / director · 4 share thisSCEA COTEAUX DES ROCHESShared officer / director · 4 share thisEARL DE LA FERME DE FLACELIEREShared officer / director · 7 share thisCUMA L EPIShared officer / director · 7 share thisTHIBAULTShared officer / director · 7 share thisSYLVERShared officer / director · 7 share thisSAS RSBShared officer / director · 7 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

3 people
NameRoleFromSource
BENEDICTE LAGARDEDirecteur—France registry
SYLVAIN THIBAULTMembre du directoire—France registry
THIERRY THIBAULTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100