DOSSIERS / SCI VALERIE
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Company dossier

SCI VALERIE

FRANCE · COMPANY · INCORPORATED 1998-02-16
KYBE ID: FR-407898618 · 407898618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VALERIE
fr_insee
407898618
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dissolved
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Real-estate civil company (SCI)
fr_insee
1998-02-16
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62 RUE DES ROMAINS, 51100 REIMS
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68.20B
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€762
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Connections

14 links
Shared operator — likely the same administrator
PANDEMONIUMShared officer / director · 8 share thisCASCAROTShared officer / director · 8 share thisJUSTINE SCHNEIDERShared registered address · 8 share thisETABLISSEMENT TOUSSAINTShared officer / director · 8 share thisLéa Margaux SCHNEIDERShared registered address · 8 share thisLE VAL DES SAVEURSShared officer / director · 8 share thisSCI RIVALShared officer / director · 8 share thisM LOSIAUXShared registered address · 8 share thisSAVEURS GUYANAISESShared officer / director · 8 share thisFREDERIC LIVERShared registered address · 8 share thisCASA DE LOS MONOSShared officer / director · 8 share thisROSINE SANTOROShared registered address · 8 share this[ND]Shared registered address · 8 share thisJULIEN RITTLINGShared registered address · 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

2 people
NameRoleFromSource
FRANCISCO RUIZ CORREADirecteur—France registry
VALERIE TOUSSAINTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100