DOSSIERS / SCI VALIMO
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Company dossier

SCI VALIMO

FRANCE · COMPANY · INCORPORATED 1990-05-11
KYBE ID: FR-378011266 · 378011266 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALIMO
fr_insee
378011266
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-05-11
fr_insee
2018-04-17
fr_insee
44 AV DE LA MARNE, 59290 WASQUEHAL
fr_insee
68.20B
fr_insee
€68,602
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ATW GROUPdissolvedCHAMPAGNE SARLdissolvedCONSEIL ETUDE DEMARRAGE INFORMATIQUEactiveINSITOO CORPactiveINSITOO GROUPdissolvedINSITOO PARTICIPATIONSactiveINSITOO PORTAGEdissolvedINVEST ITactiveLACOMBLEZ CONSEIL & MANAGEMENTdissolvedLW & ASSOCIESdissolvedLW ET ASSOCIESdissolvedMARINE GUILLEMINactiveMATHILDE ALAVOINEactiveOSSATURE SARLdissolvedOUIDESKdissolvedOUIRECRUITactiveSERCOGESTdissolvedSOCIETE CIVILE KASANEOdissolvedSOCIETE NOUVELLE DE DIFFUSIONdissolvedSTYL'MOD' SARLdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ALEXANDRE LEROYAdministrateur—France registry
L.A.CMembre du directoire—France registry
STEPHANIE LEROYMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off