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Company dossier

SCI VALMA

FRANCE · COMPANY · INCORPORATED 2006-02-01
KYBE ID: FR-488411513 · 488411513 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VALMA

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Registration488411513

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2006-02-01

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Dissolved2021-11-13

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Registered address8 AV CARNOT, 30000 NIMES

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Industry68.20B

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Share capital€100

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Companies at this address

22 total

ANDRE RAFLINactive CAMILLE ELISA LINDA CAMBONdissolved CFG CONSULTdissolved F.BI.HEdissolved FLORIAN PETRIERdissolved FRANCOIS GARCIAactive GEKOdissolved GROLANDdissolved KEPLER SYSTEMdissolved KVdissolved LOUMAX TECHNOLOGYdissolved MONIQUE ALTEIRACdissolved PACOdissolved PHEGAFdissolved PIERRE DUMONTdissolved PRESTIGE IMMOdissolved PRO G ACCOMPAGNEMENTdissolved PRO IMMOBILIERdissolved SCI NETHOMEdissolved SCI SYSCAdissolved

+2 more

Connections

4 links

Shared operator — likely the same administrator

SCI ELIOTShared officer / director · 2 share this MAS FLEURIShared officer / director · 3 share this LEESA.TShared officer / director · 4 share this SUBLICASEShared officer / director · 4 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

5 people

Name	Role	From	Source
GEORGES MARCEL DI IORIO	Dirigeant	—	France registry
JACQUELINE SUZANNE VINCENT	Dirigeant	—	France registry
LILIANE MAGALI BOISSIER	Dirigeant	—	France registry
VALERIE ELSA DRAUSSIN	Dirigeant	—	France registry
MARC OLIVIER DI IORIO	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2021-11-13Dissolved / struck off