DOSSIERS / SCI LES FERMES DE VAL D'ISERE 5
← SearchExport PDF
Company dossier

SCI LES FERMES DE VAL D'ISERE 5

FRANCE · COMPANY · INCORPORATED 2012-01-31
KYBE ID: FR-539597724 · 539597724 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
SCI LES FERMES DE VAL D'ISERE 5
fr_insee
539597724
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-01-31
fr_insee
19 AV DU MONT-SAINT-MICHEL, 73000 BARBERAZ
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI LA FACEShared officer / director · 7 share thisSCI DE ROCHESShared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 4Shared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 2Shared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 1Shared officer / director · 7 share thisSCI LES FERMES DE VAL D'ISERE 3Shared officer / director · 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

2 people
NameRoleFromSource
MATHILDE PAULINE ALICE COVARELDirigeant—France registry
MICHEL DANIEL JOSEPH COVARELDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI LES FERMES DE VAL D'ISERE 1 · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100