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Company dossier

SCI LACRELE VALEYRE

FRANCE · COMPANY · INCORPORATED 1985-11-25
KYBE ID: FR-333987253 · 333987253 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameSCI LACRELE VALEYRE

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Registration333987253

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated1985-11-25

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Registered address60 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE

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Industry68.20B

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Share capital€1,524

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Companies at this address

22 total

ANNIE ELIETTE RENEE VIVARELdissolved CAROLINE SIMONE MADELEINE HERNANDEZactive CELINE OURDIA MARIE SEMANIdissolved CHRISTINE FERRONdissolved CHRISTOPHE BOESCHdissolved CLAUDE RENNERdissolved CLAUDINE VAQUINdissolved DLA AUTOactive FREDERIQUE MOTHIEactive HELENE CREHALETdissolved ISABELLE DYSactive JACKI DRAIdissolved JOSE AUGUSTO DE LIMAactive MAHADOU TRAOREactive [ND]active PIERRE GALLIANdissolved PIERRE GALLIANdissolved SELARL DU DR CHEMOUNIdissolved SITRY SAMAKIdissolved STEPHANIE CHEMOUNIactive

+2 more

Connections

3 links

Shared operator — likely the same administrator

GROUPE MEDICAL DU TREMBLAYShared officer / director · 2 share this SUZANNEShared officer / director · 3 share this SELARL DU DR CHEMOUNIShared officer / director · 3 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

5 people

Name	Role	From	Source
JOEL RIVAGORDA	Directeur	—	France registry
CLAUDINE PERIOT	Dirigeant	—	France registry
HELENE CREHALET	Dirigeant	—	France registry
ISABELLE DYS	Dirigeant	—	France registry
STEPHANIE SUZANNE CHEMOUNI	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100