DOSSIERS / SCI VALDRA
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Company dossier

SCI VALDRA

FRANCE · COMPANY · INCORPORATED 2011-05-20
KYBE ID: FR-532483260 · 532483260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
SCI VALDRA
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532483260
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dissolved
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Real-estate civil company (SCI)
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2011-05-20
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108 AV CARNOT, 70200 LURE
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68.20B
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€2,750
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Connections

13 links
Shared operator — likely the same administrator
SCI FEDRAShared officer / director · 4 share thisLE FLORENTINShared officer / director · 4 share thisSERA ORNELLAShared officer / director · 4 share thisTABAC AUSONEShared registered address · 6 share thisV ET MShared registered address · 6 share thisGERARD LUCIEN PHILIPPEShared registered address · 6 share thisMARIE-JACK ROYShared registered address · 6 share thisFELICIA DRAGOTTAShared registered address · 6 share this32 ROUTE DE MAGNIVRAYShared officer / director · 8 share thisGROUPEMENT FORESTIER FORET DE MONTAGNYShared officer / director · 8 share thisVALMIShared officer / director · 8 share thisSCI DU 15 AOUTShared officer / director · 8 share thisSARL LORELIOShared officer / director · 8 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
HELENE VALETTEDirecteur—France registry
FELICIA DRAGOTTADirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100