DOSSIERS / SCI VALREVA
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Company dossier

SCI VALREVA

FRANCE · COMPANY · INCORPORATED 1992-09-09
KYBE ID: FR-388489064 · 388489064 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALREVA
fr_insee
388489064
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-09-09
fr_insee
48 AV RIOU BLANQUET, 06130 GRASSE
fr_insee
68.20A
fr_insee
€6,997
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASMAROM ASSOC SERV MEDI AROMATdissolvedAZUR MAILLESdissolvedBATT IMMOactiveCINDY PATRICIA MOTTAdissolvedEmmanuelle Danièle Paule ROSSOactiveERIC SARRAUSTEdissolvedEUROPEAN INSTITUTE ON NATURAL INGREDIENTSdissolvedGILLES LOUIS MARCEL DORENLOTdissolvedISABELLE RENEE BOULANGERactiveLEONIE 878954dissolvedmanon DalertdissolvedMERCIER FRERESdissolvedMIRAUdissolved[ND]dissolved[ND]dissolved[ND]activePSY-MIATEDdissolvedS.C.I. CLANAFAdissolvedSCI GRASSOISE DE L AROMATIQUEdissolvedSEBASTIEN LUPI LUPIdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
DEVAYE JEAN-PAULPrésident—France registry
POMATTO JEAN-JACQUESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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