DOSSIERS / VALOIS
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Company dossier

VALOIS

FRANCE · COMPANY · INCORPORATED 2017-07-05
KYBE ID: FR-479360935 · 479360935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALOIS
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479360935
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dissolved
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Real-estate civil company (SCI)
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2017-07-05
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54 AV DES BRETAGNES, 93230 ROMAINVILLE
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68.20B
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€44,000
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Connections

8 links
Shared operator — likely the same administrator
SCI JELMYShared officer / director · 3 share thisMJRMShared officer / director · 3 share thisSCI PERIELShared officer / director · 7 share thisSCM MAILLOT FOCH AVOCATSShared officer / director · 7 share thisSCI EFSShared officer / director · 7 share thisSCI SELJShared officer / director · 7 share thisPASSAGE PENELShared officer / director · 7 share thisTEM INVEST CAPITALShared 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

4 people
NameRoleFromSource
PATRICK SEBBANDirecteur—France registry
JULIEN SEBBANDirigeant—France registry
MURIELLE MAINDOUDirigeant—France registry
NADINE LEVYDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100