DOSSIERS / SCI DE LA VALLEE DE LA SCARPE II
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Company dossier

SCI DE LA VALLEE DE LA SCARPE II

FRANCE · COMPANY · INCORPORATED 2005-10-13
KYBE ID: FR-484574058 · 484574058 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA SCARPE II
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484574058
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dissolved
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Real-estate civil company (SCI)
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2005-10-13
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792 RUE A CAMUS CARRIERE DEMORY, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€10,000
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Connections

5 links
Shared operator — likely the same administrator
SCI 166 LAMBERSARTShared officer / director · 3 share thisSCI DU BAS VALShared officer / director · 3 share thisSCI DE LA VALLEE DE LA SCARPEShared officer / director · 3 share thisLE CLOS DE LA FONTAINEShared officer / director · 5 share thisSCI MOZARAISShared officer / director · 5 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

3 people
NameRoleFromSource
JEAN-MICHEL MARIE MATONDirecteur—France registry
MICHELE DANIELE GILLARDMembre du directoire—France registry
ROMUALD SIMON BRACKEMembre du directoire—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 DE LA VALLEE DE LA SCARPE · dissolved · name-sim 0.88) — 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