DOSSIERS / SCI VALDOM
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Company dossier

SCI VALDOM

FRANCE · COMPANY · INCORPORATED 2004-04-28
KYBE ID: FR-453220717 · 453220717 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VALDOM
fr_insee
453220717
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-04-28
fr_insee
670 RTE DE LEHITTE, 40180 SORT-EN-CHALOSSE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
DOMINIQUE FERRIERShared registered address · 2 share thisPASSOAShared officer / director · 5 share thisSCI DU 5 BIS RUE DE GRASSIShared officer / director · 5 share thisSCI DOVEShared officer / director · 5 share thisSYSTEME D&COShared 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

2 people
NameRoleFromSource
DOMINIQUE FERRIERPrésident—France registry
VALERIE LAUILHEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100