DOSSIERS / SCI VALIE
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Company dossier

SCI VALIE

FRANCE · COMPANY · INCORPORATED 2016-06-07
KYBE ID: FR-820783231 · 820783231 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
SCI VALIE
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820783231
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active
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Real-estate civil company (SCI)
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2016-06-07
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39 RTE DES CHATEAUX, 33710 TAURIAC
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68.20B
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€400
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Connections

8 links
Shared operator — likely the same administrator
SCI LE MANGAUDShared officer / director · 2 share thisSARL DUMAS & LOZESShared officer / director · 3 share thisCASTELLANE VOYAGES SUDShared officer / director · 8 share thisCANNES VOYAGES SEEMOREShared officer / director · 8 share thisSEEMORE TOURIST SERVICEShared officer / director · 8 share thisSEEMORE PROJECTShared officer / director · 8 share thisBEAULIEU VOYAGES SEEMOREShared officer / director · 8 share thisNICE VOYAGES SEEMOREShared officer / director · 8 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

4 people
NameRoleFromSource
VALERIE GABASDirecteur—France registry
⚠ CHRISTIAN DUMASMembre du directoire—France registry
NATHALIE BEAUSSANTMembre du directoire—France registry
PHILIPPE LOZESMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — Q66501421. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN DUMAS (officer) matches PEP Christian Dumas — regional council member of Centre-Val de Loire. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100