KYBE — See who's really behind any company

Company dossier

SCI VALMAGNE

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-433192663 · 433192663 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALMAGNE

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Registration433192663

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-11-12

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Registered address3 RUE DE REAUMUR, ZI LES ROCHES, 85400 LUCON

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Industry68.20B

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Share capital€305

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Companies at this address

2 total

YANNICK MAGNERON GOUTTIERE ALUdissolved

Connections

4 links

Shared operator — likely the same administrator

YANNICK MAGNERON GOUTTIERE ALUShared registered address · 2 share this SCI MAGNEVALShared officer / director · 2 share this YANNICK MAGNERON GOUTTIERE ALUShared officer / director · 3 share this SCI LYPShared officer / director · 3 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

Name	Role	From	Source
PASCALE Valy	Directeur	—	France registry
YANNICK MAGNERON	Directeur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100