DOSSIERS / SCI VALENT
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Company dossier

SCI VALENT

FRANCE · COMPANY · INCORPORATED 1989-04-20
KYBE ID: FR-350459210 · 350459210 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
SCI VALENT
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350459210
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dissolved
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Real-estate civil company (SCI)
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1989-04-20
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77 AV DES FRERES LUMIERE, 69008 LYON
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68.20A
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€305
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Connections

5 links
Shared operator — likely the same administrator
JOSEPH PERRAUDShared registered address · 6 share thisROMALYSShared registered address · 6 share thisLUCIEN VALENTEShared registered address · 6 share thisVINCENT MAESTRACCIShared registered address · 6 share thisCOOK-IT-UPShared registered address · 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

2 people
NameRoleFromSource
ROSANNA COCOZZADirigeantFrance registry
PIERRE VALENTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALENTE LUMIERE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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