Key facts
dissolvedSCCV VALIMO
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825371206
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dissolved
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Real-estate development company (SCI)
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2017-01-31
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2019-09-24
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24 BD LORD DUVEEN, 13008 MARSEILLE 8
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41.10D
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€1,000
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Company dossier
SCCV VALIMO
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
15 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| ALAIN COUKA | Administrateur | — | France registry |
| DAVID ZAZOUN | Dirigeant | — | France registry |
| JEAN-CHARLES PELANCHON | Dirigeant | — | France registry |
| JYSY | Dirigeant | — | France registry |
| MDBAD | Dirigeant | — | France registry |
| MJDL21 | Dirigeant | — | France registry |
| PRESTIGE IMMO 13 | Dirigeant | — | France registry |
| SASU LAULIV | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100
Insolvency timeline
1 eventsDissolved / struck off