DOSSIERS / SCI LES FERMES DE VAL D'ISERE 2
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SCI LES FERMES DE VAL D'ISERE 2

FRANCE · COMPANY · INCORPORATED 2004-02-19
KYBE ID: FR-452180482 · 452180482 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LES FERMES DE VAL D'ISERE 2
fr_insee
452180482
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-02-19
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19 AV DU MONT-SAINT-MICHEL, 73000 BARBERAZ
fr_insee
68.20B
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€75,000
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Connections

6 links
Shared operator — likely the same administrator
SCI DE ROCHESShared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 4Shared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 3Shared officer / director · 7 share thisSCI LA FACEShared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 1Shared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 5Shared officer / director · 7 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
MICHEL DANIEL JOSEPH COVARELDirecteur—France registry
MATHILDE PAULINE ALICE COVARELMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FERMES DE VAL D'ISERE 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100