DOSSIERS / SCI VALAUR
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Company dossier

SCI VALAUR

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538479254 · 538479254 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI VALAUR
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538479254
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dissolved
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Real-estate civil company (SCI)
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2011-12-13
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58 ALL JOHN BOLAND, 34500 BEZIERS
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68.20B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
EOLIENNEShared officer / director · 5 share thisDAGOBERTShared officer / director · 5 share thisLE VIN ET LES COPAINSShared officer / director · 5 share thisSCI RESIDENCE DU CHATEAUShared officer / director · 5 share thisKIKA IMMOBILIERShared registered address · 7 share thisKERD-IAShared registered address · 7 share thisBELIJOShared registered address · 7 share thisANTOINE REGNIERShared registered address · 7 share thisLA BORIE FOUISSEAUShared registered address · 7 share this[ND]Shared registered address · 7 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

3 people
NameRoleFromSource
LAURIE VAQUERDirecteur—France registry
RENE VAQUERDirecteur—France registry
HOLDING SYNERGEOMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100