DOSSIERS / SCI VALTOPI
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Company dossier

SCI VALTOPI

FRANCE · COMPANY · INCORPORATED 2015-10-26
KYBE ID: FR-814308532 · 814308532 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALTOPI
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814308532
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dissolved
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Real-estate civil company (SCI)
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2015-10-26
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6 RUE DES PRES, 44140 MONTBERT
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ALAIN PIERRE OUARYDirecteur—France registry
ETABLISSEMENTS OUARYMembre du directoire—France registry
PIERRE OUARYMembre du directoire—France registry
THOMAS OUARYMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MALTOPI · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100