DOSSIERS / SCI DU VALCOLOROIS
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Company dossier

SCI DU VALCOLOROIS

FRANCE · COMPANY · INCORPORATED 2020-08-31
KYBE ID: FR-478895683 · 478895683 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DU VALCOLOROIS
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478895683
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dissolved
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Real-estate civil company (SCI)
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2020-08-31
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20 CHE DE BLANQUETTE, 33770 SALLES
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68.20B
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€18,300
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Connections

9 links
Shared operator — likely the same administrator
V.I.L IMMOBILIERShared officer / director · 4 share thisSCI KATZShared officer / director · 4 share thisHOLDING K-DMShared officer / director · 4 share thisROGER LAFONShared registered address · 7 share thisHOLDING K-DMShared registered address · 7 share thisSCI KATZShared registered address · 7 share thisSC MICHEL KATZShared registered address · 7 share thisKARINE YOLANDE THOMASShared registered address · 7 share thisSCI DES PIERRES RENAISSANTES N° 2Shared registered address · 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 MARCEL KATZDirecteur—France registry
Rémy HOUPERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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