DOSSIERS / SCI VALBER
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Company dossier

SCI VALBER

FRANCE · COMPANY · INCORPORATED 2006-01-23
KYBE ID: FR-487889503 · 487889503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI VALBER
fr_insee
487889503
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-23
fr_insee
86 AV DE BRETEUIL, 75015 PARIS 15E ARRONDISSEMENT
fr_insee
68.20B
fr_insee
€1,000
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 VALBERfr_insee · 420570210 · dissolvedSCI VALBERfr_insee · 444070734 · activeSCI VALBERfr_insee · 449135920 · dissolvedSCI VALBERfr_insee · 449659697 · dissolvedSCI VALBERfr_insee · 488189937 · dissolvedSCI VALBERfr_insee · 502528888 · dissolvedSCI VALBERfr_insee · 538389479 · active

Connections

5 links
Shared operator — likely the same administrator
FIVLShared registered address · 2 share thisVALBER 2Shared officer / director · 5 share thisSCI SOGALIMShared officer / director · 5 share thisAtos Slovakia s. r. o.Shared officer / director · 5 share thisSCI DU MOULIN PINARDShared 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
VALERIE BERNISDirecteur—France registry
Franck GentinMembre du directoire—France registry
FRANK GENTINMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALBER 2 · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100