DOSSIERS / SCP VALLEE DU GAPEAU, NOTAIRES ASSOCIES
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SCP VALLEE DU GAPEAU, NOTAIRES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-11-03
KYBE ID: FR-322829706 · 322829706 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCP VALLEE DU GAPEAU, NOTAIRES ASSOCIES
fr_insee
322829706
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1987-11-03
fr_insee
51 AV DES PALMIERS, RESIDENCE LES TERRINS BT BT B, 83210 SOLLIES-PONT
fr_insee
69.10Z
fr_insee
20
fr_insee
€357,645
fr_insee

Connections

9 links
Shared operator — likely the same administrator
DOMANShared officer / director · 2 share thisLES TROIS SOLEILSShared officer / director · 2 share thisSCI CINABRE.DEVShared officer / director · 4 share thisCAISSE EPARGNE PREVOYANCE COTE D'AZURShared officer / director · 4 share thisATHENA INVESTShared officer / director · 4 share thisOLLEVARShared officer / director · 5 share thisHOLDING TEMEHANIShared officer / director · 5 share thisSAMONTAShared officer / director · 5 share thisBIJOUTERIE CARRE D ORShared officer / director · 5 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

5 people
NameRoleFromSource
Sandrine ROSTOUCHERDirecteur—France registry
CAROLE DELMERDirigeant—France registry
CHRISTOPHE JANETDirigeant—France registry
JULIEN GRILDirigeant—France registry
HUGUETTE FIGAROLPrésident—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