DOSSIERS / SCI VALIS MARSEILLE
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Company dossier

SCI VALIS MARSEILLE

FRANCE · COMPANY · INCORPORATED 2014-05-14
KYBE ID: FR-802281535 · 802281535 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
SCI VALIS MARSEILLE
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802281535
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dissolved
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Real-estate civil company (SCI)
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2014-05-14
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2024-03-14
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8 RUE LINCOLN, 75008 PARIS 8
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68.20B
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€501,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
DAVES TaiebAdministrateurFrance registry
CoLog Marseille 1DirigeantFrance registry
CoLog Roissy 1DirigeantFrance registry
FONCIERE VAILLANT - SOCIETE PAR ACTIONS SIMPLIFIEEDirigeantFrance registry
SCI DU NANT - SOCIETE CIVILE IMMOBILIEREDirigeantFrance registry
SOCIETE PARISIENNE DE CARRELAGES ET MOSAIQUES - SOCIETE ANONYMEDirigeantFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off