DOSSIERS / SCI SA VALFER
← SearchExport PDF
Company dossier

SCI SA VALFER

FRANCE · COMPANY · INCORPORATED 2007-11-28
KYBE ID: FR-501193619 · 501193619 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI SA VALFER
fr_insee
501193619
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-11-28
fr_insee
2019-11-27
fr_insee
55 RUE DE LA GRAND COUR, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
STEN HENRY PIERRE MABILEAUAdministrateur—France registry
EMMANUEL RAYMOND LEBLANCMembre du directoire—France registry
FRANCK GUY MATTEIMembre du directoire—France registry
SACHA REGIS LEBLANCMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off