DOSSIERS / SCI LA VALERIANE
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Company dossier

SCI LA VALERIANE

FRANCE · COMPANY · INCORPORATED 1996-05-13
KYBE ID: FR-407505791 · 407505791 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VALERIANE
fr_insee
407505791
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dissolved
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Real-estate development company (SCI)
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1996-05-13
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QUITIVIER, 83400 HYERES
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41.10D
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€305
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PRIGENT NATHALIEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LA VALERIANE · dissolved · name-sim 0.76) — 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