DOSSIERS / SCI VALBONHER
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Company dossier

SCI VALBONHER

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828316000 · 828316000 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
SCI VALBONHER
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828316000
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dissolved
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Real-estate civil company (SCI)
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2017-03-13
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4 RUE HENRI LERO, 97200 FORT-DE-FRANCE
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68.20B
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
ANTILLES EXPERTS GEOMETRES TOPOGRAPHESShared officer / director · 2 share thisSOCIETE CIVILE IMMOBILIERE VAL DPNShared officer / director · 5 share thisSCI VERISSIMOShared officer / director · 5 share thisNA COUGOULEShared officer / director · 5 share thisSARL VERISSIMO JOSEShared officer / director · 5 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

3 people
NameRoleFromSource
HERVE GEORGES VALBONDirecteur—France registry
ANTILLES EXPERTS GEOMETRES TOPOGRAPHESMembre du directoire—France registry
NADINE VAILLANTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100