DOSSIERS / SCI CLAIRE VALERIE
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Company dossier

SCI CLAIRE VALERIE

FRANCE · COMPANY · INCORPORATED 2001-05-02
KYBE ID: FR-437722002 · 437722002 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI CLAIRE VALERIE
fr_insee
437722002
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dissolved
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Real-estate civil company (SCI)
fr_insee
2001-05-02
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13 CHE DE PREBOIS, 38660 PLATEAU-DES-PETITES-ROCHES
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68.20B
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€21,000
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Connections

13 links
Shared operator — likely the same administrator
VIBREShared registered address · 2 share thisPINSONShared officer / director · 5 share thisGAEC CHARGUEROTShared officer / director · 5 share thisFIGHT IN DANCE STUDIOShared officer / director · 5 share thisPATFANShared officer / director · 5 share thisSCI MARLINEShared officer / director · 9 share thisSCI LE DAUPHINShared officer / director · 9 share thisSCI EBLShared officer / director · 9 share thisBUREAU EUROPEEN D'ASSURANCEShared officer / director · 9 share thisGERPATShared officer / director · 9 share thisSCI LUVALShared officer / director · 9 share thisHP2FShared officer / director · 9 share thisSCI CORDIERShared officer / director · 9 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

4 people
NameRoleFromSource
CLAIRE JOSETTE FAVIERDirigeant—France registry
FRANCOISE MARIE PELABONDirigeant—France registry
PATRICK FAVIERDirigeant—France registry
VALERIE FAVIERDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100