DOSSIERS / SCI LES VALLONS
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Company dossier

SCI LES VALLONS

FRANCE · COMPANY · INCORPORATED 2007-09-25
KYBE ID: FR-500258769 · 500258769 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI LES VALLONS
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500258769
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dissolved
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Real-estate civil company (SCI)
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2007-09-25
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7 RUE DE LA PETITE VOEVRE, 57070 METZ
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68.20B
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€2,000
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Connections

6 links
Shared operator — likely the same administrator
MIRAYShared officer / director · 3 share thisSCI NUVIMMOShared registered address · 6 share thisEmrah YUKSELShared registered address · 6 share thisNUVANEShared registered address · 6 share thisYUKSELShared registered address · 6 share thisSCCV GAMBETTAShared registered address · 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

2 people
NameRoleFromSource
ISMAIL YUKSELDirecteur—France registry
KADER SIMSEKDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100