DOSSIERS / SCI VALANTO
← SearchExport PDF
Company dossier

SCI VALANTO

FRANCE · COMPANY · INCORPORATED 2015-02-25
KYBE ID: FR-809829856 · 809829856 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VALANTO
fr_insee
809829856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-02-25
fr_insee
26 AV TALABOT, 13007 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
LE CHAMOISShared registered address · 2 share thisSCI MONTFLEURShared officer / director · 3 share thisN2 NETBRA DISTRIBUICAO INTEGRADA LTDAShared officer / director · 7 share thisTERRA VIVA PLANEJAMENTO AGROPECUARIO LTDAShared officer / director · 7 share thisJR MASTER PARTICIPACOES LTDAShared officer / director · 7 share thisLE CHAMOISShared officer / director · 7 share thisSCM DOCTEURS GRILLO VISCONTIShared officer / director · 7 share thisGRP COMERCIO E SERVICOS DE TELECOMUNICACOES LTDAShared officer / director · 7 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
NameRoleFromSource
ALEXANDRE VISCONTIDirecteur—France registry
VERONIQUE CIAISDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100