DOSSIERS / COMPAGNIE FONCIERE DU MORVAN
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Company dossier

COMPAGNIE FONCIERE DU MORVAN

FRANCE · COMPANY · INCORPORATED 2003-02-13
KYBE ID: FR-445286073 · 445286073 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
COMPAGNIE FONCIERE DU MORVAN
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445286073
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dissolved
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Real-estate civil company (SCI)
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2003-02-13
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1164 RTE DE LA CROISETTE, APPT 602 - RES L EDELWEISS, 38410 CHAMROUSSE
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68.20B
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€20,000
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Connections

9 links
Shared operator — likely the same administrator
SOGIPERVALShared officer / director · 3 share thisIMMOBILIERE DES EDUENSShared officer / director · 3 share thisVALLEE INVESTShared officer / director · 4 share thisVALLEE MENUISERIE CAPITALShared officer / director · 4 share thisVIBATTELShared officer / director · 6 share thisSOC EXPERTISE COMPTABLE GESTION NORD-ESTShared officer / director · 6 share thisBIBRACTE INVESTISSEMENTShared officer / director · 6 share thisSCI THOMAS ET LEANEShared officer / director · 6 share thisINTERSUMShared officer / director · 6 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

4 people
NameRoleFromSource
MARIA CLAUDINA RUBIODirigeant—France registry
MARIE CLAUDINE RUBIODirigeant—France registry
JEAN-LOU RAOUL MARCEL VALLEEPrésident—France registry
NORBERT ROBERT MAURICE VALLEEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100