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Company dossier

SCI VALPHI

FRANCE · COMPANY · INCORPORATED 1993-03-29
KYBE ID: FR-390841690 · 390841690 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VALPHI

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Registration390841690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1993-03-29

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Dissolved2024-11-19

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Registered address109 AV HENRI BARBUSSE, 93120 LA COURNEUVE

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Industry68.20B

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Share capital€762

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ABDELAZIZ CHEURFAdissolved Abd-Elrahman Mansouractive ABDUL QUDDUS MIAHdissolved AHMED RAHABdissolved AKHTAR NAZMEENdissolved AKHTAR SAEEDdissolved ARMAND TOLEDANOdissolved ARTBOIS CHARPENTEdissolved BAYAdissolved CIPRIAN VANCEAdissolved DIDIER ALAIN UZANdissolved DJAFFAR MOUCHAOUCHEdissolved ECO FIXactive ELSAYED ABDELAAL MANSOURdissolved FASTTRACKactive FIRST TAXIdissolved habibe chelfiactive HIMSAL KADJIdissolved IOAN DANUT STANactive KH TRANSPORTdissolved

+21 more

People with significant control

1 people

Name	Role	From	Source
TOLEDANO ARMAND	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2024-11-19Dissolved / struck off