DOSSIERS / SCI VALENDUC IMMOBILIER
← SearchExport PDF
Company dossier

SCI VALENDUC IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2005-07-01
KYBE ID: FR-483051918 · 483051918 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VALENDUC IMMOBILIER
fr_insee
483051918
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-07-01
fr_insee
544 RUE D’HESDIN, 62120 SAINT-HILAIRE-COTTES
fr_insee
68.20A
fr_insee
€2,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VALENDUC FAMILYShared registered address · 5 share thisARCOVALShared registered address · 5 share thisPIERVAL CONSEILShared registered address · 5 share thisHOLDING VALENDUCShared registered address · 5 share thisSCI 591Shared officer / director · 7 share thisCENTRE DE SOINS INFIRMIERS PROVILLOISShared officer / director · 7 share thisDMA DIETShared officer / director · 7 share thisSCI JULAMEShared officer / director · 7 share thisLA BEAUMEShared officer / director · 7 share thisPLACE DES HEROSShared 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
PIERRE VALENDUCDirecteur—France registry
DOMINIQUE THERYMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100