DOSSIERS / SCI VALFAR
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Company dossier

SCI VALFAR

FRANCE · COMPANY · INCORPORATED 2007-12-27
KYBE ID: FR-501663041 · 501663041 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALFAR
fr_insee
501663041
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-12-27
fr_insee
2024-02-09
fr_insee
419 RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
fr_insee
68.20B
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HAFSAH ISSOPAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALLY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off