DOSSIERS / SCI MARJUVAL
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Company dossier

SCI MARJUVAL

FRANCE · COMPANY · INCORPORATED 1998-04-29
KYBE ID: FR-418649315 · 418649315 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI MARJUVAL
fr_insee
418649315
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dissolved
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Real-estate development company (SCI)
fr_insee
1998-04-29
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20 CHE DE GENAS, 69800 SAINT-PRIEST
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41.10D
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€1,524
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Connections

9 links
Shared operator — likely the same administrator
VALETHIERShared officer / director · 3 share thisVALMADENShared officer / director · 3 share thisSPV PRO BAIEShared officer / director · 4 share thisAMBNOLAISShared officer / director · 9 share thisGROUPE AMAURY LEBELShared officer / director · 9 share thisNOMADESShared officer / director · 9 share thisSCI VALBANOLShared officer / director · 9 share thisSC PATRIMONIALE VALPICShared officer / director · 9 share thisSCI DU 17 QUAI LOUIS PASTEURShared 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

4 people
NameRoleFromSource
JULIEN VALERADirigeant—France registry
MARYLISE VALERADirigeant—France registry
PIERRE VALERAPrésident—France registry
THERESE CELDRANPrésident—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