DOSSIERS / SCI PAUL VALERY
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SCI PAUL VALERY

FRANCE · COMPANY · INCORPORATED 2014-10-06
KYBE ID: FR-327630489 · 327630489 · 1 sources
RISK SCORE36MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI PAUL VALERY
fr_insee
327630489
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-10-06
fr_insee
49 RUE GAMBETTA, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.10Z
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
BUREAU RECHERCHE GESTION DE CONTENTIEUXdissolvedCABINET D'ORGANISATION,DE GESTION ET D'INGENIERIE FINANCIEREdissolvedCOMPAGNIE REALIS INTERV PATRIMONIALEactiveEVASIONdissolvedGESTION ET SERVICES IMMOBILIERSdissolvedGFSF GROUPEMENT FORESTIER DE LA SAINTE FONTAINEdissolvedGROUPEMENT FORESTIER DE PIECE PRIEUXdissolvedGROUPEMENT FORESTIER G3FCdissolvedHUAN CUPILLARDdissolvedHUCARdissolvedINVESTATESdissolvedJEAN SIMONdissolvedLEA CHERICIdissolvedMAURICE CLAUDE DAVIDdissolvedRHJD CONSEILSactiveSCI FONCIERE NATIONALEdissolvedSCI GLO.BAL.VIdissolvedSCI LADAdissolvedSCI MIPATdissolvedSCI PATTANGdissolved

+9 more

People with significant control

4 people
NameRoleFromSource
HUCARDirigeant—France registry
SOCIETE CIVILE POUR L'ORGANISATION DES RESSOURCES DE L'ENTREPRISEDirigeant—France registry
HUAN CUPILLARDPrésident—France registry
PATRICK REMY CUPILLARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (2014-10-06) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 36?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+6
Clustered address
Composite risk score36/100