DOSSIERS / SCI VALBERT
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Company dossier

SCI VALBERT

FRANCE · COMPANY · INCORPORATED 2007-09-03
KYBE ID: FR-499729622 · 499729622 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
SCI VALBERT
fr_insee
499729622
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-09-03
fr_insee
45 RUE DU PORTAIL LOUIS, 49400 SAUMUR
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 VALBERTfr_insee · 388955981 · dissolvedSCI VALBERTfr_insee · 424675619 · dissolvedSCI VALBERTfr_insee · 448750604 · dissolvedSCI VALBERTfr_insee · 790103618 · dissolvedSCI VALBERTfr_insee · 803964741 · dissolvedSCI VALBERTfr_insee · 810842559 · dissolvedSCI VALBERTfr_insee · 842663890 · dissolved

Connections

10 links
Shared operator — likely the same administrator
GIE COMMERCANT CTRE COMMERCIAL FOND JAUDShared officer / director · 2 share thisWILLIAM COIFFUREShared officer / director · 2 share thisPRHShared officer / director · 3 share thisSAS BERSOCALUShared officer / director · 3 share thisJOEL JOUINShared registered address · 4 share thisGFA DE LA TOUR DE BYShared officer / director · 4 share thisSOLA COIFFUREShared officer / director · 4 share thisWILLIAM COIFFUREShared registered address · 4 share thisCHARLES-THIERRY LAURENT ANNE MARIE JEANNE-JULIENShared registered address · 4 share thisHELIS974Shared 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

4 people
NameRoleFromSource
BERTRAND POTHIERPrésident—France registry
JOEL JOUINPrésident—France registry
SOPHIE MACEPrésident—France registry
VALERIE POTHIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALUD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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