DOSSIERS / SCI VALAMAR
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Company dossier

SCI VALAMAR

FRANCE · COMPANY · INCORPORATED 2012-07-26
KYBE ID: FR-752977140 · 752977140 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI VALAMAR
fr_insee
752977140
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2012-07-26
fr_insee
90 TRA DU CANAL, 13680 LANCON-PROVENCE
fr_insee
68.20B
fr_insee
€300
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VALAMARfr_insee · 511629289 · dissolved

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE VALEAUDirecteurFrance registry
JOHANNA RACHEL AMARDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100