DOSSIERS / SCI VALTO
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Company dossier

SCI VALTO

FRANCE · COMPANY · INCORPORATED 1991-09-13
KYBE ID: FR-382946705 · 382946705 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2InsolvencySources

Key facts

dissolved
SCI VALTO
fr_insee
382946705
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1991-09-13
fr_insee
2023-03-13
fr_insee
1 RUE DU HAVRE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€60,980
fr_insee

Companies at this address

20 total
AIDE A LA PERSONNE DU GRAND ESTdissolvedAUDE ANDREactiveBenjamin NicolasactiveBNINVESTdissolvedBRONA SBAIZEROdissolvedCOMITE HT-RHIN DEFENSE ALCOOLISME TOXICOactiveELOI DERLERactiveETIENNE HENRI KAMMERERdissolvedJANINE MINICUSdissolved[ND]activePHILIPPE DANIEL ANDREdissolvedSCI 2000 STdissolvedSCI CITY PARKdissolvedSCI DE LA RUE DU SAUVAGE N 60dissolvedSCI MACELOIdissolvedSCI MCMKdissolvedSCM DOCTEURS BOIDEVEZI-CROS STEINMETZdissolvedSYLVIANE SIMONdissolvedSYNDICAT COPROPRIETE 1 RUE DU HAVREactive

Connections

16 links
Shared operator — likely the same administrator
SCI 3 GShared officer / director · 3 share thisSCI CITY PARKShared officer / director · 3 share thisLES FLOCONSShared officer / director · 11 share thisLG HERITAGEShared officer / director · 11 share thisSCI LES PINSShared officer / director · 11 share thisCAMELIAShared officer / director · 11 share thisSCI CINQShared officer / director · 11 share thisG CAPITALShared officer / director · 11 share thisSCI DES CHENES ROUGESShared officer / director · 11 share this3G GROUPEShared officer / director · 11 share thisSCI AVOShared officer / director · 12 share thisESTVG DEVELOPPEMENTShared officer / director · 12 share thisHECTORShared officer / director · 12 share thisESTVG IMMOBILIERShared officer / director · 12 share this3G CONSTRUCTIONSShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-382946705/network.

People with significant control

4 people
NameRoleFromSource
MAURICE ROBERT GERBERAdministrateur—France registry
FRANCISE MARIE HUGINMembre du directoire—France registry
LAURENT GERBERMembre du directoire—France registry
VINCENT GERBERMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 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