KYBE — See who's really behind any company

Company dossier

SCI VALDA

FRANCE · COMPANY · INCORPORATED 2011-04-05
KYBE ID: FR-531492528 · 531492528 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALDA

fr_insee

Registration531492528

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2011-04-05

fr_insee

Registered addressLE VOLLIER, 72200 BAZOUGES CRE SUR LOIR

fr_insee

Industry68.20B

fr_insee

Share capital€500

fr_insee

Connections

3 links

Shared operator — likely the same administrator

SCI CHATEAUCREUX 3Shared officer / director · 4 share this SCI FREGATE 4Shared officer / director · 4 share this SCI JACQUESShared officer / director · 4 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

Name	Role	From	Source
NICOLE MARCELLE HENRIETTE LIOUST	Directeur	—	France registry
YVON THIERRY JACQUES	Membre du directoire	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100