DOSSIERS / SCI VALERA
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Company dossier

SCI VALERA

FRANCE · COMPANY · INCORPORATED 2005-10-31
KYBE ID: FR-484827639 · 484827639 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI VALERA
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484827639
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dissolved
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Real-estate civil company (SCI)
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2005-10-31
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299 RUE DE MEAUX, 93410 VAUJOURS
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68.20B
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI NORMANDIEShared registered address · 6 share thisSCI FRAMUSShared registered address · 6 share thisSCI DES SAULESShared registered address · 6 share thisSCI HAWELShared registered address · 6 share thisSCI EMMAShared registered address · 6 share thisSCI EMMAShared officer / director · 7 share thisSCI HANYWELShared officer / director · 7 share thisSCI DES SAULESShared officer / director · 7 share thisSCI HAWELShared officer / director · 7 share thisSCI FRAMUSShared officer / director · 7 share thisSCI NORMANDIEShared officer / director · 7 share thisBAT ENVIRONNEMENTShared officer / director · 8 share thisS.O ELECTRIC SCOOTER AND FAST DELIVERYShared officer / director · 9 share thisSH DELIVERYShared officer / director · 9 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
MUSTAPHA SEGHIRIDirecteur—France registry
HADUM HUGUETTE HALIMA SEGHIRIDirigeant—France registry
NAWEL SEGHIRIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100