DOSSIERS / SCI SATHEYNA VALBERT
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Company dossier

SCI SATHEYNA VALBERT

FRANCE · COMPANY · INCORPORATED 1989-12-28
KYBE ID: FR-352951453 · 352951453 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI SATHEYNA VALBERT
fr_insee
352951453
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1989-12-28
fr_insee
61 BD NATIONAL, 92250 LA GARENNE-COLOMBES
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHdissolvedALI CHALADIactiveAPPT ERMONTactiveARENA CAPITALactiveARIASY M'CHANGAMAdissolvedAVELINE CHENGdissolvedAVELINE COMPANYdissolvedAxel VERVERT--RIGAactiveBOULOUIRD SCI 1dissolvedBOULOUIRD SCI 2dissolvedCABINET DENTAIRE DES CHENES D'ORdissolvedCARRERES CONSULTANTdissolvedCELIA CARMARANSactiveCERCLE 8 HOLDINGactiveCHEN ZHANGactiveChristina RAKOTOARIVONYdissolvedCHRISTOPHER EL KHOURYdissolvedCONSEIL INGENIERIE SYSTEMES ASSISTANCEdissolvedCORINNE SILLYdissolvedDANIELE LEPRETREdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
BERNARD LABBOUZDirecteur—France registry
THIERRY LABBOUZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100