DOSSIERS / SCI CHD VALPARK
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SCI CHD VALPARK

FRANCE · COMPANY · INCORPORATED 2006-10-24
KYBE ID: FR-480498476 · 480498476 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI CHD VALPARK
fr_insee
480498476
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-10-24
fr_insee
RUE DES MOINES, 02200 VILLENEUVE SAINT GERMAIN
fr_insee
68.20B
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

375 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN BODINdissolvedALAIN BROUEZdissolvedALAIN CHARLES BERNARD BRENDELdissolvedALAIN CHARPENTIERdissolvedALAIN LE BRASdissolvedALAIN LEFEBVREdissolvedALAIN LEONARDdissolvedALAIN LEPINEdissolvedALAIN LOUIS LASCOMBESdissolvedALAIN LOUIS PARIZETdissolvedALAIN ROBERTdissolvedALAIN ROQUIGNYdissolvedALAIN ROUIREdissolvedALAIN STIVALETdissolvedALAIN VANDEVYVEREdissolvedALFRED NABETdissolvedALI TOUAHRIdissolvedAMENAGEMENT INTERIEUR COMMUNICATIONdissolvedANDRE BARBINdissolvedANDRE ELIE MAZARSdissolved

+355 more

People with significant control

7 people
NameRoleFromSource
MATTHIEU BRUNO CLAUDE DANIEL ColasDirecteur—France registry
AMAURY ColasMembre du directoire—France registry
CAMBB MANAGEMENT DEVELOPPEMENTMembre du directoire—France registry
KAY INVESTMembre du directoire—France registry
MARIE-AGNES GEORGETTE RATTEZMembre du directoire—France registry
QUENTIN BRUNO CLAUDE DANIEL ColasMembre du directoire—France registry
Karim YAOUDARENEPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 375 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100