DOSSIERS / DE LA VALLEE DE GRUCHET
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Company dossier

DE LA VALLEE DE GRUCHET

FRANCE · COMPANY · INCORPORATED 2004-07-12
KYBE ID: FR-477766554 · 477766554 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
DE LA VALLEE DE GRUCHET
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477766554
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active
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Real-estate civil company (SCI)
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2004-07-12
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VALLEE DE GRUCHET, GRUCHET LE VALASSE, 76210 GRUCHET-LE-VALASSE
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68.20A
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€1,500
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Connections

11 links
Shared operator — likely the same administrator
JEMBADIShared officer / director · 2 share thisSchreiber Grundstücks GmbHShared officer / director · 2 share thisSCHREIBERShared officer / director · 5 share thisSARL SVJSShared officer / director · 5 share thisSOCIETE CIVILE DE PARTICIPATIONS COUDERTShared officer / director · 5 share thisCLAUDE COUDERT ET JEROME SCHREIBER NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALShared officer / director · 5 share thisSCI MPPShared officer / director · 6 share thisLES CAMIONS NORMANDSShared officer / director · 6 share thisSCI MAT RYSShared officer / director · 6 share thisP.B.M.EShared officer / director · 6 share thisTRANSPORTS LARCHEVEQUEShared 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
Jérôme SCHREIBERDirigeant—France registry
Martine Dominique Paulette VALLINDirigeant—France registry
Barbara SCHREIBERPrésident—France registry
PASCAL PAUL MARCEL MOYNEPrésident—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