DOSSIERS / GROUPEMENT FONCIER AGRICOLE VALCHERA
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Company dossier

GROUPEMENT FONCIER AGRICOLE VALCHERA

FRANCE · COMPANY · INCORPORATED 2013-05-29
KYBE ID: FR-793355041 · 793355041 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GROUPEMENT FONCIER AGRICOLE VALCHERA
fr_insee
793355041
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dissolved
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Real-estate development company (SCI)
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2013-05-29
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10 SQ DE CLIGNANCOURT, 75018 PARIS
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDOL REZA AFCHAR NADERIactiveALINE HEBERTactiveALISON BLANCactiveANNE-SIMINE COMMIENdissolvedAUDE BAUMGARTENdissolvedBENEDICTE EMMANUELLE MARIE FIQUETactiveBLUSH INTIMACYdissolvedCHARLOTTE SCHARFactiveJAVALOCdissolvedJAVAPRIdissolvedJOSETTE CALMONdissolvedKAREN MARIE -PIERRE LE MENTECactiveLABEL ISEdissolvedLM CONSEIL & STRATEGIEdissolvedLOHNER & COdissolvedLOIC-EMMANUEL SEBASTIEN PIERRICK DENEUVYdissolvedLOUIS ANTOINE MATRAYactiveLUC CHARLES MARIE MATRAYdissolvedMARGUERITE LORETO GONZALEZactiveMIHAI BABEANUdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
GILBERT ValcheraDirecteur—France registry
WILLIAM ValcheraDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100