DOSSIERS / SCI SOD VALMY
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Company dossier

SCI SOD VALMY

FRANCE · COMPANY · INCORPORATED 2009-06-23
KYBE ID: FR-513156448 · 513156448 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
SCI SOD VALMY
fr_insee
513156448
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-06-23
fr_insee
37 RUE ELSA TRIOLET, PARC VALMY, 21000 DIJON
fr_insee
68.20B
fr_insee
€1,333
fr_insee

Companies at this address

89 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE ART & HOMEactiveALEXANDRE DROUHIN ET ASSOCIESdissolvedARNAUD CHANTERANNE ET ASSOCIESactiveAUDIT EXPERTISE COMPTABLEdissolvedBACONEXdissolvedBEAUNE IMMO ORIENTATIONdissolvedCARIBALJAdissolvedCARIBCOLLOMBdissolvedCARIBCORNUOTdissolvedCARIBJEAN.dissolvedCARIBPATJAdissolvedCARIBROBERTdissolvedCARIBSILVER 1dissolvedCHEVRE NOIREactiveCLAUDE CORNUOT ET ASSOCIESactiveCLUB MAGNUMdissolvedCOQUILLE 1dissolvedCOQUILLE HOLDINGactiveCVRactiveDIJONEXactive

+69 more

Connections

5 links
Shared operator — likely the same administrator
SPFPL GACOMAShared officer / director · 3 share thisPATRIAT & ASSOCIESShared officer / director · 3 share thisSCI LOUVA 2Shared officer / director · 5 share thisCAISSE CREDIT MUTUEL ANGERS SAUMUROISEShared officer / director · 5 share thisSCI LOUVAShared officer / director · 5 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

4 people
NameRoleFromSource
DELPHINE TISSIERDirecteur—France registry
OLIVIER FREDERIC MICHEL CHATELAINDirecteur—France registry
SILVERE JULIEN PATRIATDirecteur—France registry
SPFPL GACOMAMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100