DOSSIERS / SCI JULES VALLES
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SCI JULES VALLES

FRANCE · COMPANY · INCORPORATED 1992-06-19
KYBE ID: FR-387791163 · 387791163 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI JULES VALLES
fr_insee
387791163
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-19
fr_insee
10 PL SAINT BRICE, 28000 CHARTRES
fr_insee
68.20B
fr_insee
€122,721
fr_insee

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI JULES VALLESfr_insee · 323800359 · dissolvedSCI JULES VALLESfr_insee · 379457401 · dissolvedSCI JULES VALLESfr_insee · 423892686 · dissolvedSCI JULES VALLESfr_insee · 443397591 · dissolvedSCI JULES VALLESfr_insee · 449725167 · dissolvedSCI JULES VALLESfr_insee · 451000384 · dissolved

Connections

7 links
Shared operator — likely the same administrator
BORTOLUSSI CONSULTINGShared officer / director · 3 share thisSCI ARFAShared officer / director · 3 share thisSCI CHR IMMOShared officer / director · 6 share thisCUMA DU BEGUE A VIELLAShared officer / director · 6 share thisSCEA CHATEAU DE VIELLAShared officer / director · 6 share thisLES CHAMPS DU DROITShared officer / director · 6 share thisHOLDING CHATEAU DE VIELLAShared officer / director · 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

3 people
NameRoleFromSource
ALAIN BORTOLUSSIDirecteur—France registry
ARNAUD BORTOLUSSIDirigeant—France registry
FABRICE BORTOLUSSIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100