DOSSIERS / SCI DERMAVAL
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Company dossier

SCI DERMAVAL

FRANCE · COMPANY · INCORPORATED 1995-01-24
KYBE ID: FR-399783828 · 399783828 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
SCI DERMAVAL
fr_insee
399783828
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-01-24
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3 RUE ERNEST HIOLLE, RESIDENCE LAPRADE, 59300 VALENCIENNES
fr_insee
68.20B
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€94,518
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Connections

14 links
Shared operator — likely the same administrator
AVA ESTATEShared registered address · 4 share thisIRENE NGUYENShared registered address · 4 share thisDERMAVALShared registered address · 4 share thisCARYATIDEShared officer / director · 6 share thisTENDANCE PRODUCTIONShared officer / director · 6 share this35 MILLIEMESShared officer / director · 6 share thisSCI DE L'ARRIVEEShared officer / director · 6 share thisDERMAVALShared officer / director · 8 share thisAVA ESTATEShared officer / director · 8 share thisSHIVA ESTATEShared officer / director · 8 share thisGYDEShared officer / director · 8 share thisSTAUREShared officer / director · 8 share thisSCM STIRMEDShared officer / director · 8 share thisCAPE COD CHALLENGEShared officer / director · 8 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.

People with significant control

3 people
NameRoleFromSource
STEPHANE CYRILLE RAULTDirecteur—France registry
CELINE RAULTMembre du directoire—France registry
LAURINE RAULTMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERMAVAL · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100