DOSSIERS / GROUPEMENT FONCIER AGRICOLE DE LA VALLEE
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Company dossier

GROUPEMENT FONCIER AGRICOLE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2009-02-02
KYBE ID: FR-510240609 · 510240609 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
GROUPEMENT FONCIER AGRICOLE DE LA VALLEE
fr_insee
510240609
fr_insee
active
fr_insee
Real-estate development company (SCI)
fr_insee
2009-02-02
fr_insee
Saint Hervezen, 56160 Lignol
fr_insee
68.20B
fr_insee
€368,610
fr_insee

May be the same entity

5

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GROUPEMENT FONCIER AGRICOLE DE LA VALLEEfr_insee · 423560648 · dissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEfr_insee · 494917800 · dissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEfr_insee · 508886264 · dissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEfr_insee · 518623103 · dissolvedGROUPEMENT FONCIER AGRICOLE DE LA VALLEEfr_insee · 822174959 · dissolved

Connections

10 links
Shared operator — likely the same administrator
SCI LISA LB 8Shared officer / director · 2 share thisFABRICE ANDRE JACQUES DHAMELINCOURTShared registered address · 4 share thisS.A.S. LA VALLEEShared officer / director · 4 share thisDE LA VALLEEShared officer / director · 4 share thisLA VALLEEShared officer / director · 4 share thisJOSEPH LE BARTZShared registered address · 4 share thisFINANCIERE DU FORESTShared officer / director · 4 share thisSAS LES DUNESShared officer / director · 4 share thisDE LA VALLEEShared registered address · 4 share thisCECAB CENTRALE COOP AGRIC BRETShared officer / director · 4 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

3 people
NameRoleFromSource
SERGE LOUIS LE BARTZDirecteur—France registry
Yoann Jérôme SIMONDirecteur—France registry
MARTINE ELIANE KERJEANMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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