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Company dossier

SCI VATIMIL

FRANCE · COMPANY · INCORPORATED 2014-12-13
KYBE ID: FR-808368658 · 808368658 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI VATIMIL

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Registration808368658

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2014-12-13

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Registered address36 RUE RIVAY, 92300 LEVALLOIS-PERRET

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Industry68.20B

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Share capital€2,500

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Companies at this address

23 total

ABDELLAH ESSOULAHIdissolved ALIRNAROdissolved CLAUDE VAN GANSBEKEdissolved CLEVER BOX MUSICdissolved EMILIE NOEMIE CARINE ROBELINdissolved JEAN DELVAdissolved JOCELYNE LE PAPEdissolved LIGURESdissolved LMNP PV COUTURIERactive [ND]dissolved [ND]dissolved [ND]active [ND]dissolved NEURODEV CONSULTINGdissolved RAYMOND DONNEZdissolved SCI DU 36 RUE RIVAYdissolved SCI KYRIANAdissolved SCI RIVAY PARTICIPATIONdissolved SCI ROZEdissolved SYNDIC DE COPROP DU 36 R RIVAYactive

+3 more

Connections

2 links

Shared operator — likely the same administrator

SOCIETE CIVILE ET PARTICULIERE TRUFFY WALDSBURGERShared officer / director · 2 share this SAVICO IMMOShared 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 VERONIQUE TRUFFY	Directeur	—	France registry
EMILE BARON	Dirigeant	—	France registry
VALENTINE BARON	Dirigeant	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100