DOSSIERS / GAEC DE LA VALLEE DU VERNON
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Company dossier

GAEC DE LA VALLEE DU VERNON

FRANCE · COMPANY · INCORPORATED 1995-04-04
KYBE ID: FR-400743399 · 400743399 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GAEC DE LA VALLEE DU VERNON
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400743399
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dissolved
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Real-estate civil company (SCI)
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1995-04-04
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LES PETITS BERTINS, 18380 IVOY-LE-PRE
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01.11Z
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€127,752
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Connections

11 links
Shared operator — likely the same administrator
DANIEL LEVEQUEShared registered address · 3 share thisRAYMOND LEVEQUEShared registered address · 3 share thisSCI LE ROCHER-CARNOTShared officer / director · 10 share thisSCI LES DAUBOURGSShared officer / director · 10 share thisSCI SAFRADEShared officer / director · 10 share thisLE ROCHERShared officer / director · 10 share thisSAULDUBOIS IMMOShared officer / director · 10 share thisSCI LE ROCHER AUX BIGORNEAUXShared officer / director · 10 share thisSCI DU KTShared officer / director · 10 share thisGFA DU MENOUXShared officer / director · 10 share thisSCI MAZETS PROVENCAUXShared 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.

People with significant control

2 people
NameRoleFromSource
DAVID LEVEQUEPrésident—France registry
DENIS LEVEQUEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100