DOSSIERS / SPORT VAL
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Company dossier

SPORT VAL

FRANCE · COMPANY · INCORPORATED 1996-06-17
KYBE ID: FR-407937465 · 407937465 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SPORT VAL
fr_insee
407937465
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1996-06-17
fr_insee
ZAC DE FONTVIEILLE, EMPLACEMENT D123, 13190 ALLAUCH
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

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.

SPORT VALfr_insee · 420325920 · dissolved

Connections

11 links
Shared operator — likely the same administrator
SCI VALENSPORShared officer / director · 2 share thisSCI PRADSPORTShared officer / director · 6 share thisSCI ROYAL VALLEY VALENTINEShared officer / director · 6 share thisSCI DUVEENSPORTShared officer / director · 6 share thisSCI APGShared officer / director · 6 share thisSPORT INVEST BEHEYShared officer / director · 8 share thisVALLEY VALENTINEShared officer / director · 8 share thisSPORTVALENTINEShared officer / director · 8 share thisM F HShared officer / director · 8 share thisZOLA APGShared officer / director · 8 share thisCIOTAT INVESTISSEMENTShared 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

4 people
NameRoleFromSource
THIERRY LOUIS JOSE SPORTICHDirecteur—France registry
GEORGES SPORTICHDirigeant—France registry
GUY SPORTICHDirigeant—France registry
RICHARD JACQUES BRAMS SPORTICHDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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