DOSSIERS / SCI VALMA
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Company dossier

SCI VALMA

FRANCE · COMPANY · INCORPORATED 1998-12-30
KYBE ID: FR-421364688 · 421364688 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
SCI VALMA
fr_insee
421364688
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dissolved
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Real-estate civil company (SCI)
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1998-12-30
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1 ALL VALERE LEFEBVRE, 93340 LE RAINCY
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68.20B
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€4,573
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Connections

5 links
Shared operator — likely the same administrator
NFA CONSEILShared officer / director · 2 share thisFRAISAShared registered address · 5 share thisFRANCOIS MATHIEUShared registered address · 5 share thisSCI IMMO PARTNERSShared registered address · 5 share thisTHISMA CAPITALShared registered address · 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

3 people
NameRoleFromSource
⚠ FRANCOIS MATHIEUDirecteur—France registry
NICOLAS FRANCOIS ALBERTDirecteur—France registry
ISABELLE THERESE ANNIE VANNEUFVILLEDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS MATHIEU (officer) matches PEP François Mathieu — Q66500000. 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