DOSSIERS / SCI DANVAL
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Company dossier

SCI DANVAL

FRANCE · COMPANY · INCORPORATED 1987-06-12
KYBE ID: FR-341444354 · 341444354 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DANVAL
fr_insee
341444354
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-06-12
fr_insee
36 AV DE LA REPUBLIQUE, 92400 COURBEVOIE
fr_insee
68.20B
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€456,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND LAVELOTDirecteur—France registry
VALLEE EPOUSE DANNEELS FRANCOISEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DANVAL COLOMBES · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100