DOSSIERS / SCI G. VALLEIRY
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SCI G. VALLEIRY

FRANCE · COMPANY · INCORPORATED 2012-05-24
KYBE ID: FR-751695875 · 751695875 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI G. VALLEIRY
fr_insee
751695875
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-05-24
fr_insee
9 RUE CATULLE MENDES, 75017 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFPI ASSOC FRANC PUBLI INDUSTactiveATTALI INDIVISIONactiveCMZdissolvedCOLETTE GABRIELLE MOYETdissolvedJAYEELdissolvedKROUBA AIME FRANCK KOUASSIactiveMARIE JOAN GUKHOOLactiveMICHEL VIALEdissolvedNICOLAS ALEXIS THOMAS ROYactiveNT MENDESdissolvedPHILOSYKOSdissolvedRS CONSULTINGdissolvedRUTH COHENdissolvedSCI216activeSCI 77.02activeSCI CHAMIdissolvedSCI DU 45 BRD DU GENERAL LECLERC A CLICactiveSCI LS SOUIEDdissolvedSTELLIOSdissolvedSYND COPR DU 9 RUE CATULLE MENDES 75017active

+2 more

People with significant control

3 people
NameRoleFromSource
GEOPARK II SADirigeant—France registry
GEOSITE M SARLDirigeant—France registry
CHRISTIAN SchwartzPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN Schwartz (officer) matches PEP Christian Schwartz — Q66499794. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100