DOSSIERS / SCI FRAN-VAL
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Company dossier

SCI FRAN-VAL

FRANCE · COMPANY · INCORPORATED 1989-10-16
KYBE ID: FR-347674871 · 347674871 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI FRAN-VAL
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347674871
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dissolved
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Real-estate civil company (SCI)
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1989-10-16
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3 SQ DE CASTIGLIONE, RESIDENCE TUILLERIES, 78150 LE CHESNAY-ROCQUENCOURT
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68.20B
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€76,225
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Connections

10 links
Shared operator — likely the same administrator
SCI LES DEUX LIGNESShared officer / director · 2 share thisSCI MATISSEShared officer / director · 3 share thisVALLEE INVESTShared officer / director · 9 share thisLES JARDINS DE SOPHIEShared officer / director · 9 share thisRESIDENCE ALIZEEShared officer / director · 9 share thisLES JARDINS DE FLOShared officer / director · 9 share thisSCI FOND D'AUBERTShared officer / director · 9 share thisSCI VALLEE DE ST ELOIShared officer / director · 9 share thisLA CLOSERIEShared officer / director · 9 share thisLA SOLEANE 2000Shared officer / director · 9 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

3 people
NameRoleFromSource
BERNARD VALLEEDirecteur—France registry
DANIELLE FRANCUZDirecteur—France registry
AUGUSTINE JOSETTE MICALAUDISDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100