KYBE — See who's really behind any company

Company dossier

SCI DE LA VALLEE PERDUE

FRANCE · COMPANY · INCORPORATED 2011-06-24
KYBE ID: FR-533186706 · 533186706 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI DE LA VALLEE PERDUE

fr_insee

Registration533186706

fr_insee

Statusdissolved

fr_insee

TypeCivil company

fr_insee

Incorporated2011-06-24

fr_insee

Registered address59 RUE CONDORCET, 75009 PARIS

fr_insee

Industry68.20B

fr_insee

Share capital€1,000

fr_insee

Companies at this address

54 total

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

59 CONDORCETdissolved AGATHE CONVERT SARLdissolved AGENCE LITTERAIRE LENCLUDactive AMBRE ESCARFAILactive ANGEL MARQUEZ BURGUERAactive ANNE GENEVIEVE LENCLUDactive BRUNO DEVAUXdissolved BSNTdissolved BUZZ HOLDINGdissolved BY THE RIVERactive BY THE SEAactive CALLBACK BY NESSactive CHARLES MARECHALdissolved COPR 59 RUE CONDORCET 75009 PARISactive ENERGY EKO TECHactive FABRICE GHERRAactive Frédérique Ginetactive GAETAN BALDYactive GERARD BECHIRdissolved GIORGIO FOURESactive

+34 more

Connections

3 links

Shared operator — likely the same administrator

SARL HOME SPORTShared officer / director · 2 share this COFINA 422Shared officer / director · 3 share this COFINA 426Shared 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

5 people

Name	Role	From	Source
GUENAELLE Convert	Directeur	—	France registry
JEREMY Convert	Directeur	—	France registry
CHRISTIAN Convert	Dirigeant	—	France registry
JACQUELINE Claudel	Dirigeant	—	France registry
YANN Cezanne-Bert	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100