DOSSIERS / SCI VALIRA
← SearchExport PDF
Company dossier

SCI VALIRA

FRANCE · COMPANY · INCORPORATED 1998-05-20
KYBE ID: FR-418836037 · 418836037 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
SCI VALIRA
fr_insee
418836037
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-05-20
fr_insee
10 AV DE L'INDUSTRIE, 61200 ARGENTAN
fr_insee
68.20B
fr_insee
€152
fr_insee

Connections

7 links
Shared operator — likely the same administrator
JUNIORShared officer / director · 4 share thisSCI DE LA RUE ROBINEAUShared officer / director · 4 share thisLE BON LA BRUTE LE TRUANDShared officer / director · 4 share thisSARL OPTIQUE 61Shared officer / director · 5 share thisSOC ARGENTANNAISE PARTICIP FINANCIEREShared officer / director · 5 share thisSCI DENTAShared officer / director · 5 share thisSCI PICARDIEShared officer / director · 5 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
⚠ MICHEL ROUXDirigeant—France registry
MONIQUE RIVETDirigeant—France registry
SOCIETE ARGENTANNAISE DE PARTICIPATION FINANCIEREDirigeant—France registry
THERESE RABAEYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499867. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL ROUX (officer) matches PEP Michel Roux — Q66499596. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100