DOSSIERS / SCI GUILLAUME VALS
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Company dossier

SCI GUILLAUME VALS

FRANCE · COMPANY · INCORPORATED 1998-04-06
KYBE ID: FR-418350526 · 418350526 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI GUILLAUME VALS
fr_insee
418350526
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-04-06
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8 BD DE SAINT LOUP, 13010 MARSEILLE
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68.20A
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€762
fr_insee

Connections

14 links
Shared operator — likely the same administrator
C.G.S.DShared officer / director · 3 share thisCARLOTTAShared officer / director · 3 share thisORNELLA OENELLA CAMILLERIShared registered address · 6 share thisCORINNE HADJEDJShared registered address · 6 share thisRUIZ MARIA MARQUEZShared registered address · 6 share thisSTEEVE HAIEM COHENShared registered address · 6 share thisDENISE HADJEDJShared registered address · 6 share thisVALREDIS IIShared officer / director · 9 share thisVALREDIS IShared officer / director · 9 share thisVICTORIAShared officer / director · 9 share thisSO DI VALShared officer / director · 9 share thisLES FONTAINESShared officer / director · 9 share thisH2CShared officer / director · 9 share thisSCI VAL D'AMONTShared 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

3 people
NameRoleFromSource
STANIS ROMANDirecteur—France registry
CHARLOTTE ROMANDirigeant—France registry
GUILLAUME ROMANDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100