DOSSIERS / SCI VALLEZ
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Company dossier

SCI VALLEZ

FRANCE · COMPANY · INCORPORATED 2004-04-30
KYBE ID: FR-453303208 · 453303208 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VALLEZ
fr_insee
453303208
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-30
fr_insee
18 B RUE DE FAMPOUX, 62223 ATHIES
fr_insee
68.20B
fr_insee
€800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VALLEZfr_insee · 420555583 · dissolved

Connections

6 links
Shared operator — likely the same administrator
S.C.I. FAC FRANCE IIShared officer / director · 7 share thisLES MIROIRSShared officer / director · 7 share thisEDGE 62Shared officer / director · 7 share thisSCI PARMENTIERShared officer / director · 7 share thisSCI DU PLATEAUShared officer / director · 7 share thisSCI FLANDRE VOSGESShared 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

1 people
NameRoleFromSource
CHRISTINE THERYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100