DOSSIERS / LA VALLEE DE LA VIENNE
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Company dossier

LA VALLEE DE LA VIENNE

FRANCE · COMPANY · INCORPORATED 2015-03-11
KYBE ID: FR-810249144 · 810249144 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
LA VALLEE DE LA VIENNE
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810249144
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dissolved
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Real-estate development company (SCI)
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2015-03-11
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5 RTE DES BORDES, LES BARBALLIERES, 86300 BONNES
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68.20B
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Connections

19 links
Shared operator — likely the same administrator
GROUPEMENT FONCIER AGRICOLE DE GFA DES BARBALLIERESShared officer / director · 2 share thisGROUPEMENT FONCIER AGRICOLE DE GFA DES BARBALLIERESShared registered address · 3 share thisNICOLAS ANTHONY LANCEREAUShared registered address · 3 share thisJAG FINANCESShared officer / director · 4 share thisJAG IMMOShared officer / director · 4 share thisSCI ST MICHELShared officer / director · 4 share thisLANCEREAUShared officer / director · 4 share thisLOCA ENERGIEShared officer / director · 4 share thisAGRITER SERVICESShared officer / director · 6 share thisCUMA DE LA SIERRAShared officer / director · 6 share thisSARL LOCATERShared officer / director · 6 share thisSNC KANEL 50Shared officer / director · 8 share thisSCI DE LA CADOUEShared officer / director · 8 share thisSCI DU MOULIN DES DAMESShared officer / director · 8 share thisLA MAISON DU LAVOIRShared officer / director · 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.

Showing 15 of 19 — full graph via /v1/entities/FR-810249144/network.

People with significant control

6 people
NameRoleFromSource
JACQUES JEAN ERNEST HENRI LANCEREAUDirecteur—France registry
ANTHONY FREDERIC LANCEREAUMembre du directoire—France registry
COLETTE AGNES ROBERTMembre du directoire—France registry
DIDIER SAMUEL MARIE TROUVEMembre du directoire—France registry
JACQUES JEAN MARIE JOSEPH HAMARDMembre du directoire—France registry
NICOLAS ANTHONY LANCEREAUMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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