DOSSIERS / SCI VALLY
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Company dossier

SCI VALLY

FRANCE · COMPANY · INCORPORATED 2015-10-08
KYBE ID: FR-813932118 · 813932118 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALLY
fr_insee
813932118
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-10-08
fr_insee
2022-08-29
fr_insee
419 RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
fr_insee
68.32A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FAROUCK VALLYPrésident—France registry
HAFSAH ISSOPPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALFAR · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off