DOSSIERS / LES VALLONS DE L'ARC
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Company dossier

LES VALLONS DE L'ARC

FRANCE · COMPANY · INCORPORATED 2005-09-23
KYBE ID: FR-349830737 · 349830737 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
LES VALLONS DE L'ARC
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349830737
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dissolved
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Real-estate civil company (SCI)
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2005-09-23
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137 AV CLOT BEY, 13008 MARSEILLE
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68.20A
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€2,287
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Connections

5 links
Shared operator — likely the same administrator
ALPHA DEVELOPPEMENT FONCIER ET IMMOBILIERShared officer / director · 3 share thisSCI MATHURShared officer / director · 3 share thisPARKSUD IMMOShared officer / director · 4 share thisSCI 49 AVENUE CLOT BEYShared officer / director · 4 share thisCI PARK INVESTShared officer / director · 4 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
DINO CHRISTOPHE MAURIZIDirigeant—France registry
DINO MICHELE MAURIZIDirigeant—France registry
RINA MARIA IMMORDINOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100