DOSSIERS / SCI DOMAINE DU VAL D'OR
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Company dossier

SCI DOMAINE DU VAL D'OR

FRANCE · COMPANY · INCORPORATED 2005-04-13
KYBE ID: FR-481783819 · 481783819 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DOMAINE DU VAL D'OR
fr_insee
481783819
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-13
fr_insee
6 RUE DE PENTHIEVRE, 75008 PARIS
fr_insee
41.10A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
PITCH PROMOTION SADirecteur—France registry
ARLETTE CLAQUINDirigeant—France registry
JEAN-PIERRE FISCHESSERDirigeant—France registry
SAFING SARLPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI PARC DU VAL D'OR · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100