DOSSIERS / LA VALLEE DES MAGNOLIAS
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Company dossier

LA VALLEE DES MAGNOLIAS

FRANCE · COMPANY · INCORPORATED 2015-11-17
KYBE ID: FR-814701017 · 814701017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LA VALLEE DES MAGNOLIAS
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814701017
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dissolved
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Real-estate civil company (SCI)
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2015-11-17
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28 RUE DES MAGNOLIAS, 59229 TETEGHEM-COUDEKERQUE-VILLAGE
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68.20B
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€1,600
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Connections

5 links
Shared operator — likely the same administrator
SCI LA VALLEE DES ROSESShared officer / director · 2 share thisVANTORREShared officer / director · 5 share thisSCI DU VINCENNESShared officer / director · 5 share thisCILAOS 288Shared officer / director · 5 share thisCILAOS 303Shared officer / director · 5 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

2 people
NameRoleFromSource
BENEDICTE CAROLE EVELYNE GOZEPrésident—France registry
THIERRY MAXIME CHRISTIAN VANTORREPrésident—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