DOSSIERS / GROUPEMENT FONCIER AGRICOLE DU DEVES
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Company dossier

GROUPEMENT FONCIER AGRICOLE DU DEVES

FRANCE · COMPANY · INCORPORATED 2013-02-21
KYBE ID: FR-791329113 · 791329113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE DU DEVES
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791329113
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dissolved
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Real-estate development company (SCI)
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2013-02-21
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LE DEVES, 26110 ROCHEBRUNE
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68.20B
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€609,020
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Connections

11 links
Shared operator — likely the same administrator
SCI HENRIShared officer / director · 3 share thisSCI VICTORShared officer / director · 3 share thisSCI FERNANDShared officer / director · 5 share thisV.W. INVESTISSEMENTSShared officer / director · 5 share thisSCI VICTORShared registered address · 8 share thisSANDRINE FRANCOISE MARIE-JOSE RANCELLIShared registered address · 8 share thisLES VIEUX AMANDIERSShared registered address · 8 share thisSCI JULIETTE - VICTORShared registered address · 8 share thisLEFEBVRE ROGER ET LEFEBVRE STEPHANEShared registered address · 8 share thisSCI HENRIShared registered address · 8 share thisROGER PAUL LEFEBVREShared registered address · 8 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
TOM HENRI VOISINDirigeant—France registry
WILLIAM FERNAND VOISINDirigeant—France registry
JACQUES MICHEL VOISINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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