DOSSIERS / SOCIETE CIVILE DU VALLINOT
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SOCIETE CIVILE DU VALLINOT

FRANCE · COMPANY · INCORPORATED 2000-01-01
KYBE ID: FR-383242492 · 383242492 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE DU VALLINOT
fr_insee
383242492
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-01
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RUE DE DAVE, LONGEAU, 52250 LONGEAU-PERCEY
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68.20B
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€65,050
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Connections

16 links
Shared operator — likely the same administrator
SAS SIGMAShared officer / director · 2 share thisHOLDING PREMIUM PROFESSIONNEL PALETTESShared officer / director · 4 share thisM@SHOPShared officer / director · 4 share thisCONVERGENCEShared officer / director · 10 share thisSOCIETE CIVILE DU BETZShared officer / director · 10 share thisVINGEANNE TRANSPORTSShared officer / director · 10 share thisASTRE AIDE A LA TRANSMISSION - 2ATShared officer / director · 10 share thisSYNERGIEShared officer / director · 10 share thisVINGEANNE 21Shared officer / director · 10 share thisE-TRADELOGShared officer / director · 10 share thisSCI DE LA MOSELOTTEShared officer / director · 10 share thisSCI DOSYVIShared officer / director · 10 share thisSCI DE L'AUJONShared officer / director · 10 share thisPARIS LOGISTIQUE FRET INTERNATIONALShared officer / director · 10 share thisTRANSPORTS BUCHERON INTERNATIONALShared officer / director · 10 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-383242492/network.

People with significant control

5 people
NameRoleFromSource
JEAN-CLAUDE PLADirecteur—France registry
ALINE ODETTE CLAUDETTE PLAMembre du directoire—France registry
CYRIL MARIUS JULIEN PLAMembre du directoire—France registry
JEROME BERNARD GABRIEL PLAMembre du directoire—France registry
SYNERGIEMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE DU BETZ · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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