DOSSIERS / SCI L'ESCAPADE
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Company dossier

SCI L'ESCAPADE

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789567864 · 789567864 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI L'ESCAPADE
fr_insee
789567864
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dissolved
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Real-estate civil company (SCI)
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2012-11-26
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28 CHE DU FORNELADA, 34980 MURLES
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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
HOLDING VALETTEShared officer / director · 11 share thisSCI TONICAShared officer / director · 11 share thisSCI DU 15 AOUTShared officer / director · 11 share thisSPVShared officer / director · 11 share thisSOCIETE EN NOM COLLECTIF GYPAETEShared officer / director · 11 share thisVALETTEShared officer / director · 11 share thisSCI PIERVINCShared officer / director · 11 share thisEUROPEAN-BUSINESS OFFICE CLEANING SERVICESShared officer / director · 11 share thisSAS SARAVAShared officer / director · 11 share thisSCI LES TROIS PONTSShared officer / director · 11 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

4 people
NameRoleFromSource
MYRIAM HENRIETTE LOUISE HELLEDirecteur—France registry
PIERRE CLAUDE LOUIS VALETTEDirecteur—France registry
LAETITIA VALETTEDirigeant—France registry
VINCENT VALETTEDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100