DOSSIERS / SCI VALLAURIS QUIETA
← SearchExport PDF
Company dossier

SCI VALLAURIS QUIETA

FRANCE · COMPANY · INCORPORATED 2004-03-10
KYBE ID: FR-452473317 · 452473317 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
SCI VALLAURIS QUIETA
fr_insee
452473317
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-10
fr_insee
97 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Companies at this address

29 total
ACTA 2activeADECO IMMOactiveANNE BEATRICE HAUBOINdissolvedARIS GELDISdissolvedCHARLES FREUDIGERdissolvedCOLLECTIF BLINDactiveECURIE KOMING BACKactiveGEORGES STAHLactiveHELENE FRANCOISE GABANOUdissolvedJEAN LEBEAUdissolvedLAURENT JACQUES ROBERT TESSIERdissolvedLEA MATRAYdissolvedMARC LOUIS MAURICE HODINactiveMATER STUDIOdissolvedPAGADIdissolvedSAINT AUGUSTIN PORTALISactiveSARL BOLDRON-BERGERdissolvedSARL IMMO SERVIPLUSactiveS.A.S. ZACdissolvedSCI ACTA 1dissolved

+9 more

Connections

11 links
Shared operator — likely the same administrator
SUA MOGLIEShared officer / director · 12 share thisSARL TENDANCE ZENShared officer / director · 12 share thisOLORALIEShared officer / director · 12 share thisPOUSSE PITCHOUN 2Shared officer / director · 12 share thisAKTITUDEShared officer / director · 12 share thisSCI DE L'ETANGShared officer / director · 12 share thisPOUSSE PITCHOUN 1Shared officer / director · 12 share thisSOCIETE DES CARRIERES DE L'ESTShared officer / director · 12 share thisTENDANCE SPAShared officer / director · 12 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.

Showing 9 of 11 — full graph via /v1/entities/FR-452473317/network.

People with significant control

1 people
NameRoleFromSource
CORALIE MARTINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100