DOSSIERS / SCI VALEMMA
← SearchExport PDF
Company dossier

SCI VALEMMA

FRANCE · COMPANY · INCORPORATED 1998-01-30
KYBE ID: FR-415285295 · 415285295 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VALEMMA
fr_insee
415285295
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-01-30
fr_insee
ESP DU GENERAL DE GAULLE, 35740 PACE
fr_insee
68.20B
fr_insee
€94,518
fr_insee

Connections

11 links
Shared operator — likely the same administrator
VALERIE PELTIERShared registered address · 4 share thisCHOUANE - GRU - PENARROYA - JAVAUDINShared registered address · 4 share thisARMELLE BOURELShared registered address · 4 share thisSCI DU LACShared officer / director · 9 share thisVALERIE PELTIER COACHING & CONSEILShared officer / director · 9 share thisMALERYSShared officer / director · 9 share thisSCI VALEPHILShared officer / director · 9 share thisSCI CONCORDEShared officer / director · 9 share thisSCI DES GRANDES ARCADESShared officer / director · 9 share thisAMPLITUDES FROID SERVICESShared officer / director · 9 share thisCHOUANE - GRU - PENARROYA - JAVAUDINShared officer / director · 9 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
EMMANUELLE HELENE MARIE GRUPrésident—France registry
VALERIE PELTIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALEPHIL · dissolved · name-sim 0.47) — 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