KYBE — See who's really behind any company

Company dossier

VALSCIMO

FRANCE · COMPANY · INCORPORATED 2014-09-11
KYBE ID: FR-801663196 · 801663196 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALSCIMO

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Registration801663196

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-09-11

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Dissolved2023-03-04

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Registered address41 PRO DU VERGER, 92130 ISSY-LES-MOULINEAUX

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Industry00.00Z

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Share capital€1,000

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Companies at this address

9 total

BERTRAND MAGNIENdissolved GMC FINANCESdissolved LEIDY STEPHANY MENDOZA BELTRANactive [ND]active [ND]active RIEU INVESTISSEMENTSdissolved WILLY JULIEN BITUMBAactive WORKPLACE 360dissolved

Connections

2 links

Shared operator — likely the same administrator

RIVALESShared officer / director · 3 share this SOGShared officer / director · 3 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

3 people

Name	Role	From	Source
VALERIE CHEVRIER	Directeur	—	France registry
MARC-CARLOS GONZALEZ	Dirigeant	—	France registry
REMY DURAND	Dirigeant	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100

Insolvency timeline

1 events

2023-03-04Dissolved / struck off