DOSSIERS / SCI IMMOVAL
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Company dossier

SCI IMMOVAL

FRANCE · COMPANY · INCORPORATED 2016-04-06
KYBE ID: FR-819540568 · 819540568 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI IMMOVAL
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819540568
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dissolved
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Civil company
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2016-04-06
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LD BIORANGE, 42000 SAINT-ETIENNE
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68.20B
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC FRANCOIS VALETTEDirecteur—France registry
FRANCK LUCIEN VALETTEDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI IMMOPHAR · dissolved · name-sim 0.47) — 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