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Company dossier

GROUPEMENT FONCIER AGRICOLE LES CLOS DE SAINT PERE

FRANCE · COMPANY · INCORPORATED 2025-11-26
KYBE ID: FR-994255214 · 994255214 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE LES CLOS DE SAINT PERE
fr_insee
994255214
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active
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Real-estate development company (SCI)
fr_insee
2025-11-26
fr_insee
4 au Motet, 21121 Étaules
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Gérard ROUXDirecteur—France registry
Grégory Alexis ROUX-MENUMembre du directoire—France registry
Paul Emile ROUXMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GROUPEMENT FONCIER AGRICOLE LES CHENEVIERES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Gérard ROUX (officer) matches PEP Gérard Roux — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 31?

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