DOSSIERS / SCI VALDOM IMMOBILIER
← SearchExport PDF
Company dossier

SCI VALDOM IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2011-10-11
KYBE ID: FR-535226344 · 535226344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VALDOM IMMOBILIER
fr_insee
535226344
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-10-11
fr_insee
168 AV DE BRUXELLES, 83870 SIGNES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

10 links
Shared operator — likely the same administrator
VALDOM IIShared registered address · 3 share thisVALDOMShared registered address · 3 share thisSCI H GShared officer / director · 9 share thisL'ESQUIROShared officer / director · 9 share thisVALDOMShared officer / director · 9 share thisSCI DESCOMPS-GELINShared officer / director · 9 share thisENTREPRISE GELINShared officer / director · 9 share thisGERFAULTShared officer / director · 9 share thisSOCIETE L.D.C.Shared officer / director · 9 share thisGELIN SOLUTIONSShared officer / director · 9 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
SARL VALDOM IIDirecteur—France registry
PHILIPPE GELINMembre du directoire—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