DOSSIERS / SCI LA VALLEE DU VINCI
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Company dossier

SCI LA VALLEE DU VINCI

FRANCE · COMPANY · INCORPORATED 2009-02-06
KYBE ID: FR-510329410 · 510329410 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
SCI LA VALLEE DU VINCI
fr_insee
510329410
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-02-06
fr_insee
11 RUE Neuve, 60560 Orry-la-Ville
fr_insee
68.20B
fr_insee
€300,000
fr_insee

Connections

19 links
Shared operator — likely the same administrator
GUIBERT DU GUEShared registered address · 2 share thisCAP'ELEC 77Shared officer / director · 3 share thisINGENIERIE CHOISEENNEShared officer / director · 3 share thisPUTEAUX JPShared officer / director · 8 share thisSCI GUILAGEShared officer / director · 8 share thisSCI MASSON LA MADRAGUEShared officer / director · 8 share thisSCI DE CLEMShared officer / director · 8 share thisSCI ACQUARELLAShared officer / director · 8 share thisESSONNE LA BONDEShared officer / director · 8 share thisSCI MATALEShared officer / director · 8 share thisSCI 68 BIS RUE DES DEPORTESShared officer / director · 10 share thisSTEREPShared officer / director · 10 share thisTHE FRENCH ACCENTShared officer / director · 10 share thisJUNGLE TWINSShared officer / director · 10 share thisALAIN GUIBERT FROMAGERShared officer / director · 10 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 15 of 19 — full graph via /v1/entities/FR-510329410/network.

People with significant control

3 people
NameRoleFromSource
SYLVIE GUIBERTDirecteur—France registry
DANIEL TALFUMIERMembre du directoire—France registry
GILLES GUIBERTMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100