DOSSIERS / SCI LES PINS DANIEL VALLEAU NUMERO 4
← SearchExport PDF
Company dossier

SCI LES PINS DANIEL VALLEAU NUMERO 4

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528202013 · 528202013 · 3 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
SCI LES PINS DANIEL VALLEAU NUMERO 4
fr_insee
528202013
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-10-29
fr_insee
4 ALL DANIEL VALLEAU, 33120 ARCACHON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SCI KARIMAJEShared officer / director · 2 share thisFILDOYShared registered address · 5 share thisSCI LE CHENEShared registered address · 5 share thisSARL CNMI INVESTISSEMENTShared registered address · 5 share thisC.M.D EUROPEShared registered address · 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

2 people
NameRoleFromSource
⚠ CHRISTIAN MARTINEZDirecteur—France registry
KARINE VALLIERDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

medium

Politically exposed person (PEP)

CHRISTIAN MARTINEZ (officer) matches PEP Christian Martinez — Q66501451. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance