DOSSIERS / SCI VALERAP IMMO
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Company dossier

SCI VALERAP IMMO

FRANCE · COMPANY · INCORPORATED 1992-12-08
KYBE ID: FR-389375221 · 389375221 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VALERAP IMMO
fr_insee
389375221
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-12-08
fr_insee
4 RPT DES CHAMPS ELYSEES-MARCEL DASSAULT, 4-6, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALETH DE BROGLIEPrésident—France registry
CHEVRILLON CYRILLEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALERAP · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100