DOSSIERS / SOCIETE CIVILE VALFEUILLE
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SOCIETE CIVILE VALFEUILLE

FRANCE · COMPANY · INCORPORATED 1984-12-19
KYBE ID: FR-331203034 · 331203034 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE VALFEUILLE
fr_insee
331203034
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dissolved
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Civil company
fr_insee
1984-12-19
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10 CHE GUILLONNET, DOMAINE DE VALFEUILLE, 33370 FARGUES-SAINT-HILAIRE
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68.20B
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€81,879
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Connections

18 links
Shared operator — likely the same administrator
SCI DE BERNINShared officer / director · 5 share thisGROUPEMENT FORESTIER DE BERNINShared registered address · 5 share thisSCI TAUZIN SUDShared registered address · 5 share thisSCI ALIENORShared officer / director · 5 share thisLPSAShared officer / director · 5 share thisGROUPEMENT FORESTIER DE BACADEShared registered address · 5 share thisGROUPEMENT FORESTIER DE LA NEREShared officer / director · 5 share thisLVDAShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LA CHAUMEShared officer / director · 5 share thisSCI DU 758 ROUTE DE PESSACShared officer / director · 5 share thisSCI LLBShared officer / director · 5 share thisGROUPEMENT FORESTIER DE LUQUESTRANYShared registered address · 5 share thisSCI SAINTE CROIXShared officer / director · 10 share thisPINGASCONShared 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 18 — full graph via /v1/entities/FR-331203034/network.

People with significant control

5 people
NameRoleFromSource
DE PASSEMAR DE SAINT ANDRE EDOUARD,MARIE,GUY,JOSEPHDirecteur—France registry
BEATRICE DE PASSEMAR DE SAINT ANDREDirigeant—France registry
LAURENCE DE PASSEMAR DE SAINT ANDREDirigeant—France registry
LIONEL DE PASSEMAR DE SAINT ANDREDirigeant—France registry
⚠ PATRICIA ROUSSEAUDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

PATRICIA ROUSSEAU (officer) matches PEP Patricia Rousseau — Q66499549. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100