DOSSIERS / SCI VALERIANO
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Company dossier

SCI VALERIANO

FRANCE · COMPANY · INCORPORATED 2011-11-02
KYBE ID: FR-537549198 · 537549198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VALERIANO
fr_insee
537549198
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-11-02
fr_insee
5 RUE GABRIEL PERI, 65430 SOUES
fr_insee
68.20B
fr_insee
€122,800
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VALERIANOfr_insee · 104475496 · active

Connections

16 links
Shared operator — likely the same administrator
CHEZ WAMUSICShared officer / director · 6 share thisALAIN CHABAT INCShared officer / director · 6 share thisSCI LLMShared officer / director · 6 share thisLULOUMAShared officer / director · 6 share thisCHEZ WAMShared officer / director · 6 share thisSCI DU DRAC ET DU VERCORSShared officer / director · 12 share thisSCI MOANAShared officer / director · 12 share thisMDJShared officer / director · 12 share thisSCI CCNCShared officer / director · 12 share thisSCI LES PINSShared officer / director · 12 share thisSCI ARBOUSIERShared officer / director · 12 share thisSAS COURTADE-GONZALEZShared officer / director · 12 share thisSCI CMNPShared officer / director · 12 share thisL'IZARDShared officer / director · 12 share thisSCI MGCPShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/FR-537549198/network.

People with significant control

3 people
NameRoleFromSource
MONIQUE GONZALEZDirecteur—France registry
ALAIN CHABATMembre du directoire—France registry
PHILIPPE CHABATMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100