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Company dossier

SOCIETE CIVILE IMMOBILIERE VALENDRIA

FRANCE · COMPANY · INCORPORATED 2011-04-22
KYBE ID: FR-531913838 · 531913838 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSOCIETE CIVILE IMMOBILIERE VALENDRIA

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Registration531913838

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-04-22

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Registered addressALERIA, 20270 AGHIONE

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Industry68.20B

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Share capital€180,000

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Connections

2 links

Shared operator — likely the same administrator

GFA DE SAMULETTOShared officer / director · 3 share this SCEA LISTINCOShared officer / director · 3 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
⚠ ANDRE CASANOVA	Directeur	—	France registry
VALERIE ANTOINETTE PAULETTE MEDORI	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANDRE CASANOVA (officer) matches PEP André Casanova — Q66500021. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100