DOSSIERS / SCI DU VALOIS
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Company dossier

SCI DU VALOIS

FRANCE · COMPANY · INCORPORATED 2002-10-30
KYBE ID: FR-443899174 · 443899174 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU VALOIS
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443899174
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dissolved
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Real-estate civil company (SCI)
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2002-10-30
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1 RUE DES FOSSES, 60810 MONTEPILLOY
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68.20A
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€1,000
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Connections

9 links
Shared operator — likely the same administrator
PENTAFERTE FRANCE SASShared officer / director · 2 share thisSOUTIENS +Shared registered address · 2 share thisSEL CHIRURGIE DE LA MAIN ET DU PIEDShared officer / director · 4 share thisNEUVIREUIL INVESTShared officer / director · 4 share thisULYSSEShared officer / director · 4 share thisCOMPAGNIE GENERALE D ENTREPRISE MODERNE CONSTRUCTION CGEM CONSTRUCTIONShared officer / director · 5 share thisOFFICE DE TOURISME MONTAGNE D'ARDECHEShared officer / director · 5 share thisSCI ONIREMShared officer / director · 5 share thisCOMPAGNE GENERALE D'ENTREPRISE MODERNE DESAMIANTAGEShared officer / director · 5 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
ANNE MARIE MONIERDirecteur—France registry
DOMINIQUE MESNILDirecteur—France registry
PIERRE MESNILDirigeant—France registry
XAVIER MESNILDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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