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SCI VALORIS

FRANCE · COMPANY · INCORPORATED 1999-09-02
KYBE ID: FR-424237709 · 424237709 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI VALORIS
fr_insee
424237709
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-09-02
fr_insee
288 BD DU SUVERET, 83700 SAINT-RAPHAEL
fr_insee
68.20B
fr_insee
€7,622
fr_insee

Connections

9 links
Shared operator — likely the same administrator
SCI TEMPORISShared registered address · 3 share thisSCI BEL RESPIROShared registered address · 3 share thisSCI TEMPORISShared officer / director · 8 share thisSCI ARCHITECNICShared officer / director · 8 share thisMED.PLAN ENGINEERING GmbHShared officer / director · 8 share thisBBS Development GmbHShared officer / director · 8 share thisAries AT GmbHShared officer / director · 8 share thisSCI BEL RESPIROShared officer / director · 8 share thisAries Holding GmbHShared officer / director · 8 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
FELIX ARIESDirigeant—France registry
CHRISTINE KELLERMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTINE KELLER (officer) matches PEP Christine Keller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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