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Company dossier

SCI VAL2011

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538249178 · 538249178 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VAL2011

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Registration538249178

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-02

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Dissolved2024-01-24

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Registered addressRESIDENCE DES CIMES, 73150 VAL D'ISERE

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

LA PALETTE FLEURIEdissolved SCI VAL 2014dissolved

People with significant control

4 people

Name	Role	From	Source
BERTRAND PAUL MARIE BABAUD DE MONVALLIER	Dirigeant	—	France registry
FATIMA FRYDDIE	Dirigeant	—	France registry
OxyVal	Dirigeant	—	France registry
PIERRE MARIE CHARLES BABAUD DE MONVALLIER	Dirigeant	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VAL2013 · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2024-01-24Dissolved / struck off