DOSSIERS / SCI VALETHIE
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Company dossier

SCI VALETHIE

FRANCE · COMPANY · INCORPORATED 2002-11-22
KYBE ID: FR-444308837 · 444308837 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VALETHIE
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444308837
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dissolved
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Civil company
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2002-11-22
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LA PRAIRIE DE VILLEBON, ETS CH. WAUTERS ET FILS, 91140 VILLEBON-SUR-YVETTE
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68.20B
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€330,000
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Connections

11 links
Shared operator — likely the same administrator
JARRON AMBULANCES DE CHATEL GUYONShared officer / director · 3 share thisSCI B.G. LOCATIONShared officer / director · 11 share thisSCI PONPIERREShared officer / director · 11 share thisCH-WAUTERS ET FILSShared officer / director · 11 share thisGROUPE WAUTERSShared officer / director · 11 share thisSCI MIDIShared officer / director · 11 share thisTHEVIR GESTIONShared officer / director · 11 share thisSCI LES TERRASSESShared officer / director · 11 share thisJAGIShared officer / director · 11 share thisSCI JAGETShared officer / director · 11 share thisSCI LILOUShared officer / director · 11 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
NameRoleFromSource
THIERRY ANDRE WAUTERSDirecteur—France registry
VALERIE LEGENDREDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100