DOSSIERS / SCI VALBERG GRENELLE
← SearchExport PDF
Company dossier

SCI VALBERG GRENELLE

FRANCE · COMPANY · INCORPORATED 1997-12-24
KYBE ID: FR-414945840 · 414945840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALBERG GRENELLE
fr_insee
414945840
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1997-12-24
fr_insee
109 BD DE GRENELLE, 75015 PARIS
fr_insee
68.20B
fr_insee
€47,564
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDREA HOTZKOdissolvedAPEL FRANCEdissolvedBISTROT DEI FRATELLIdissolvedCECILE MARCELLE GENEVIEVRE CHAPUTactiveELISABETH HENRIETTE BERGERdissolvedIMMO M2SdissolvedJANVIER VICTOR GIANNINOdissolvedLES TROIS FRERESdissolvedMANOLYAactiveMonique Marie-Thérése Ginette ALBOUYactive[ND]dissolved[ND]active[ND]active[ND]activeOCTAVE VALERY THERESINactiveODESHIRdissolvedOFIELdissolvedORGANISATION FORMATIONS INFORMATIQUESdissolvedSCI 109 BD DE GRENELLEdissolvedSOPHIE SPYRIDAKISdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
KEVIN DesmulesDirigeant—France registry
NEGOCEMATDirigeant—France registry
CYRILLE MERCIERPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 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