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Company dossier

SCI VAL

FRANCE · COMPANY · INCORPORATED 2020-11-30
KYBE ID: FR-492028477 · 492028477 · 1 sources

RISK SCORE15LOW RISK

Overview People Connections 5 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VAL

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Registration492028477

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2020-11-30

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Registered address19 RUE DES CHASSEURS, 95140 GARGES-LES-GONESSE

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Industry68.20B

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Share capital€300

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Companies at this address

4 total

DELECdissolved DJAMEL MESLOUBdissolved SCI YVALdissolved

Connections

5 links

Shared operator — likely the same administrator

AMODShared officer / director · 3 share this SCI YVALShared officer / director · 3 share this DELECShared registered address · 4 share this DJAMEL MESLOUBShared registered address · 4 share this SCI YVALShared registered address · 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

2 people

Name	Role	From	Source
MALIK MESLOUB	Directeur	—	France registry
SAMIA MESLOUB	Dirigeant	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI YVAL · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100