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Company dossier

SCI VALERIANE

FRANCE · COMPANY · INCORPORATED 1988-08-02
KYBE ID: 894500LPVEOROR645341 · 347586018 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALERIANE

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Registration347586018

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1988-08-02

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Registered address133 RUE DE BRUNSTATT, 68200 MULHOUSE

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Industry68.20B

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Share capital€3,000

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Companies at this address

2 total

VALERIE ANNE MUNCHdissolved

Connections

4 links

Shared operator — likely the same administrator

VALERIE ANNE MUNCHShared registered address · 2 share this HORIZON BLEUShared officer / director · 4 share this SCI C.I.V.Shared officer / director · 4 share this CKGPShared 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

2 people

Name	Role	From	Source
PHILIPPE MUNCH	Président	—	France registry
VALERIE MUNCH	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100