DOSSIERS / SCI VALROSE
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Company dossier

SCI VALROSE

FRANCE · COMPANY · INCORPORATED 1994-05-27
KYBE ID: FR-395096142 · 395096142 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
SCI VALROSE
fr_insee
395096142
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-27
fr_insee
7 RUE DE LA POMPE, 75016 PARIS
fr_insee
68.20B
fr_insee
€127,185
fr_insee

May be the same entity

7

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 VALROSEfr_insee · 390256816 · dissolvedSCI VALROSEfr_insee · 424777019 · dissolvedSCI VALROSEfr_insee · 431349026 · activeSCI VALROSEfr_insee · 444086524 · dissolvedSCI VALROSEfr_insee · 452144918 · dissolvedSCI VALROSEfr_insee · 498273408 · dissolvedSCI VALROSEfr_insee · 512390881 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI HERITIERS D'EXEAShared officer / director · 2 share thisLES ALOESShared officer / director · 5 share thisLA CRAQUEShared officer / director · 5 share thisSCI BALBERGShared officer / director · 5 share thisS C DE LA POINTE DU BAROUShared officer / director · 5 share thisSOCIETE BORDOSETShared officer / director · 6 share thisLES MICOCOULIERSShared officer / director · 6 share thisSMART PREPAIDShared officer / director · 7 share thisINHOVShared officer / director · 7 share thisL'ESTOILEShared officer / director · 7 share thisVILLECETTEShared officer / director · 7 share thisSCI DU CAP SUDShared officer / director · 12 share thisSCI CAP DES PINSShared officer / director · 12 share thisCMPShared officer / director · 12 share thisCAP PLEIADE PATRIMOINE SCIShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-395096142/network.

People with significant control

11 people
NameRoleFromSource
AMAURY d'AnselmeDirigeant—France registry
ARMELLE d'AnselmeDirigeant—France registry
DIDIER GaffinelDirigeant—France registry
FRANCOIS GaffinelDirigeant—France registry
GEOFFROY d'AnselmeDirigeant—France registry
HUGUES d'AnselmeDirigeant—France registry
JACQUES-HENRI GaffinelDirigeant—France registry
LAURE GaffinelDirigeant—France registry
ADRIEN GaffinelPrésident—France registry
BEATRICE MARIE SUZANNE GaffinelPrésident—France registry
VALGORAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

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

Risk journey — why 22?

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