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Company dossier

SCI VALENTE LUMIERE

FRANCE · COMPANY · INCORPORATED 2000-06-30
KYBE ID: FR-432087427 · 432087427 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VALENTE LUMIERE

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Registration432087427

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2000-06-30

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Registered address97 QUAI CHARLES DE GAULLE, 69006 LYON

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Industry68.20B

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALBERTO TATONEdissolved ARAIK DANIELYANdissolved BRIDGE-ITdissolved HAS WINEdissolved JOSETTE MARCELLE JEANNINE CONSEILdissolved LITTLE JOHNactive LONGBOWdissolved MELANGEDECOULEURSactive [ND]dissolved [ND]dissolved [ND]active OFF LOAD CONSULTINGactive PALADINEdissolved SCI BOUTEILLERdissolved SCI DE L'ESSAYdissolved SCI KIVALSdissolved SCI TAVINdissolved XAVIER FRANCOIS ADRIEN TAVINdissolved

People with significant control

2 people

Name	Role	From	Source
PIERRE VALENTE	Dirigeant	—	France registry
ROSANA COCOZZA	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALENT · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100