DOSSIERS / SCI DU VAL DE CHER
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SCI DU VAL DE CHER

FRANCE · COMPANY · INCORPORATED 2008-07-21
KYBE ID: FR-505017095 · 505017095 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SCI DU VAL DE CHER
fr_insee
505017095
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-07-21
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149 AV DU MAINE, 75014 PARIS
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41.10A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SCI LES FIGUIERSShared officer / director · 5 share thisS.C.I PASTEURShared officer / director · 5 share thisELYSEES DEVELOPPEMENT CENTRES COMMERCIAUXShared officer / director · 5 share thisSCI LA MOUSSETTE PARTNERSShared officer / director · 5 share thisB B C BATIMENTS BOIS CONFORTShared officer / director · 6 share thisSCI STANShared officer / director · 6 share thisSCI HORIZON 03Shared officer / director · 6 share thisPARTNERS INVESTShared officer / director · 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
HUBERT CARRIER DE BOISSYDirecteur—France registry
RAYMOND DE PAULADirecteur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,957 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100