DOSSIERS / SCI VALDOM
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Company dossier

SCI VALDOM

FRANCE · COMPANY · INCORPORATED 1993-08-24
KYBE ID: FR-392207106 · 392207106 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALDOM
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392207106
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dissolved
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Real-estate civil company (SCI)
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1993-08-24
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14 BD VERCINGETORIX, 43100 BRIOUDE
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DOMINIQUE ALAIN GILLES FUENTESDirigeant—France registry
VALERIE CHRISTINE GAUZYDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DIVALDOM · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100