DOSSIERS / SCI VALIUM
← SearchExport PDF
Company dossier

SCI VALIUM

FRANCE · COMPANY · INCORPORATED 2005-03-08
KYBE ID: FR-477595995 · 477595995 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VALIUM
fr_insee
477595995
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-08
fr_insee
225 RUE DE LA PLAINE SAINT MARTIN, 41700 CHEMERY
fr_insee
68.20B
fr_insee
€800
fr_insee

Connections

8 links
Shared operator — likely the same administrator
SCI GOLIATHShared officer / director · 9 share thisHEXAGONE AZURShared officer / director · 9 share thisLES TAXIS BEAUCOISShared officer / director · 9 share thisLES A TAXISShared officer / director · 9 share thisSECA SOCIETE EUROPEENNE DE COMMERCIALISATION AUTOMOBILEShared officer / director · 9 share thisELEVAGE DU SAPHIR DE SOLOGNEShared officer / director · 9 share thisASK TAXISShared officer / director · 9 share thisSCI EUREKAShared officer / director · 9 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
PIERRE KOZAKDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100