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Company dossier

SCI VALETTE

FRANCE · COMPANY · INCORPORATED 2000-04-05
KYBE ID: FR-430212878 · 430212878 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VALETTE

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Registration430212878

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-04-05

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Registered address37 RUE MARBEUF, 75008 PARIS

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Industry68.32A

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Share capital€1,524

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AGENCE DE SPORT POUR L'EDUCATION ET L'INSERTIONactive BABS PATRIMOINEdissolved BISOU BISOU DEVELOPPEMENTdissolved EDUCETHICactive EDUVALLEYactive IDVECTOR PARTICIPATIONS Idissolved MAURICE MOISE MAROUANIdissolved PAUL VALETTE INVESTdissolved PIERRETTE SABRAZESdissolved SCI DU 37 RUE MARBEUFdissolved VALAUTO 16active VALETTE 16 INVESTdissolved VALETTE AUBRACdissolved VALETTE & COWdissolved VERANDAdissolved WIDDAdissolved

People with significant control

2 people

Name	Role	From	Source
CHRISTIAN JEAN PIERRE VALETTE	Directeur	—	France registry
ELISABETH ROLLAND	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCEA VALETTE · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100