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Company dossier

SCI VALDAS

FRANCE · COMPANY · INCORPORATED 1988-08-04
KYBE ID: FR-347769820 · 347769820 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameSCI VALDAS

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Registration347769820

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Statusdissolved

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TypeCivil company

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Incorporated1988-08-04

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Registered address196 BD MIREILLE LAUZE, 13010 MARSEILLE

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Industry68.32A

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Share capital€37,440

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Companies at this address

26 total

ALIZES INVESTISSEMENTdissolved BERTEAactive GHB CONSULTANTSdissolved H2C PROVENCEdissolved INVESTIMMOdissolved JOSEPH SUCCOdissolved JPC MANAGEMENTdissolved [ND]active NECKER IMMOactive RESACTIVEdissolved RESO DEVELOPPEMENTdissolved RESO INVESTISSEMENTSdissolved SCI BOYAS & COdissolved SCI CRISCOdissolved SCI DES TUILERIESdissolved SCI GRANVIGNEdissolved SCI INVESTUNdissolved SCI LOCAFRANdissolved SCI NICOdissolved SCI PORTAdissolved

+6 more

Connections

4 links

Shared operator — likely the same administrator

ENGIVALShared officer / director · 3 share this SCI FRAQUEShared officer / director · 3 share this SCI LOUVIGNEShared officer / director · 6 share this IMMOBILIERE DASTREVIGNEShared officer / director · 6 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

6 people

Name	Role	From	Source
JEAN MARIE DASTREVIGNE	Directeur	—	France registry
JEAN PIERRE COULET	Directeur	—	France registry
CHRISTOPHE COULET	Dirigeant	—	France registry
FRANCOISE DASTREVIGNE	Dirigeant	—	France registry
JEAN JACQUES DASTREVIGNE	Dirigeant	—	France registry
NICOLAS COULET	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALPI · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100