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Company dossier

SCI VALTOLOSA

FRANCE · COMPANY · INCORPORATED 2013-05-31
KYBE ID: FR-793351271 · 793351271 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VALTOLOSA

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Registration793351271

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2013-05-31

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Registered address11 RUE BRIERE DE BOISMONT, 94160 SAINT-MANDE

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Industry68.20B

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Share capital€100

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Companies at this address

23 total

AAKEN INTERNATIONALdissolved ALEXANDRA PAULE SUZANNE BRILLANTactive DAVID ERDREICHdissolved ELSA DAISY BESNAINOUactive ESPOIRdissolved ILANN MEYER GILBERT ZEITOUNactive IVAN IORDANOVITCHdissolved JB HOLDINGactive JORDAN REVAHactive LE COLLECTIF - LA TROUPE 2.0.active LUC ANDRE MARCEL TAGNONdissolved MAGIC FILMS PRODUCTIONSactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active N. R. G.dissolved OPTIQUEPHARMAAUDIOPROTHESEACADEMIEdissolved SCI B DE BOISMONTdissolved SOC D ETUDES ET DE CONSEILSdissolved

+3 more

Connections

4 links

Shared operator — likely the same administrator

OBJECTIF EXPORT SASShared officer / director · 2 share this SCI LAFFLYShared officer / director · 4 share this ANGELIQUEShared officer / director · 4 share this SCI DU MOULINShared officer / director · 4 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

Name	Role	From	Source
ANNE-MARIE CABANIER	Directeur	—	France registry
GERARD BARBE	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100