DOSSIERS / SCI VAL DE SAONE
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SCI VAL DE SAONE

FRANCE · COMPANY · INCORPORATED 2005-04-28
KYBE ID: FR-482113933 · 482113933 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI VAL DE SAONE
fr_insee
482113933
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-04-28
fr_insee
29 B RTE DE LYON, 69250 NEUVILLE SUR SAONE
fr_insee
68.20B
fr_insee
€7,790
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VAL DE SAONEfr_insee · 312124852 · dissolvedSCI VAL DE SAONEfr_insee · 392398731 · dissolvedSCI VAL DE SAONEfr_insee · 393346929 · activeSCI VAL DE SAONEfr_insee · 423240365 · dissolvedSCI VAL DE SAONEfr_insee · 434914305 · dissolvedSCI VAL DE SAONEfr_insee · 524819851 · dissolvedSCI VAL DE SAONEfr_insee · 920958824 · dissolved

Connections

5 links
Shared operator — likely the same administrator
SCI MAXANSEShared officer / director · 7 share thisPHARMANSEShared officer / director · 7 share thisLABANSEShared officer / director · 7 share thisBIO-INVESTIMMO A.U.R.A.Shared officer / director · 7 share thisBIOGROUP RHONE-ALPESShared 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

2 people
NameRoleFromSource
ERIC MICHEL FLATINDirigeant—France registry
VALERIE BUISSONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100