DOSSIERS / SCI VALBER
← SearchExport PDF
Company dossier

SCI VALBER

FRANCE · COMPANY · INCORPORATED 2006-01-24
KYBE ID: FR-488189937 · 488189937 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VALBER
fr_insee
488189937
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-24
fr_insee
6 CHE DES POISSONNIERES, 66330 CABESTANY
fr_insee
68.20B
fr_insee
€121,400
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 · 487889503 · dissolvedSCI VALBERfr_insee · 502528888 · dissolvedSCI VALBERfr_insee · 538389479 · active

Connections

10 links
Shared operator — likely the same administrator
SCI L'ESQUIROLShared officer / director · 3 share thisKINE BIOPOLE DE LA PRADEShared officer / director · 4 share thisSCI LA CANTARANAShared officer / director · 4 share thisSCI LES PINYESShared officer / director · 4 share thisSCI L'ESQUIROLShared registered address · 5 share thisROLAND MESTRESShared registered address · 5 share thisSCI LES PINYESShared registered address · 5 share thisSCI LA CANTARANAShared registered address · 5 share thisSCA LES VIGNESShared officer / director · 6 share thisSARL LES AMBULANCES DE PIED VAURIASShared officer / director · 6 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

4 people
NameRoleFromSource
BERTRAND THIBAULT ROLAND MESTRESDirigeant—France registry
ROLAND PAUL RENE MESTRESDirigeant—France registry
VALERIE JANE SYLVIE MESTRESDirigeant—France registry
MICHELE MAURYPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100