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Company dossier

SCI VALTIME

FRANCE · COMPANY · INCORPORATED 2011-12-06
KYBE ID: FR-538328949 · 538328949 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSCI VALTIME

fr_insee

Registration538328949

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2011-12-06

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Dissolved2019-03-25

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Registered address348 AV DU PRADO, 13008 MARSEILLE 8

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Industry68.20B

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Share capital€100,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALADIN PICTURESactive ARCdissolved ARGYRE DEVELOPMENTactive AUDINVESTdissolved CADUCLIMactive CADUPHONEactive COMPAGNIE MARSEILLAISE DE GESTIONdissolved DOMAINE DE MAZETTAdissolved DU BORD DE MERdissolved FRANCHINIdissolved FREDELIdissolved J.L.P.dissolved METASOFT MEDICALdissolved SCI CASSIVALdissolved SCI ROUET PROMOTIONdissolved SCI SAINT TRONCdissolved S Mdissolved SM2dissolved SOC DE RESTAURATION MEDITERRANNEEdissolved SOCIETE DE RESTAURATION DU PLANdissolved

+2 more

People with significant control

4 people

Name	Role	From	Source
FREDERIC TOUATI	Administrateur	—	France registry
FONCIERE NICE LINGOSTIERE	Dirigeant	—	France registry
MB INVEST	Dirigeant	—	France registry
M I F INVESTISSEMENTS	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals

+16

Business fragmentation

Clustered address

Composite risk score22/100

Insolvency timeline

1 events

2019-03-25Dissolved / struck off