DOSSIERS / SCI FRAVAL
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Company dossier

SCI FRAVAL

FRANCE · COMPANY · INCORPORATED 2007-09-19
KYBE ID: FR-500053467 · 500053467 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SCI FRAVAL
fr_insee
500053467
fr_insee
active
fr_insee
Civil company (means, SCM)
fr_insee
2007-09-19
fr_insee
121 RUE PASTEUR, 42153 RIORGES
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68.20B
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€10,000
fr_insee

Connections

15 links
Shared operator — likely the same administrator
FRAVALPA INVESTISSEMENTSShared officer / director · 2 share thisCHARLES OJARDIASShared registered address · 8 share thisRENEE DESCHAMPSShared registered address · 8 share this[ND]Shared registered address · 8 share thisVERLAUShared officer / director · 8 share thisA2KShared officer / director · 8 share thisEARL BOUTTEShared officer / director · 8 share thisKAPLYShared registered address · 8 share thisFRAVALPA INVESTISSEMENTSShared registered address · 8 share thisDOMINIQUE VERYShared registered address · 8 share thisSCI HYAYShared officer / director · 8 share thisSOCIETE FONCIERE LAURENTShared officer / director · 8 share thisSCI LTMShared officer / director · 8 share thisPHARMACIE LAURENT DEGHILAGEShared officer / director · 8 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.

Showing 14 of 15 — full graph via /v1/entities/FR-500053467/network.

People with significant control

3 people
NameRoleFromSource
VALERIE ANDREE MARIE-JOSE JACQUOTDirecteur—France registry
FRANCOISE MARIE LAURENTMembre du directoire—France registry
FRAVALPA InvestissementsMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100