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Company dossier

SCI VALTHEK

FRANCE · COMPANY · INCORPORATED 2017-06-09
KYBE ID: FR-830212833 · 830212833 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALTHEK

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Registration830212833

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2017-06-09

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Registered address49 BD D'ALSACE-LORRAINE, 77500 CHELLES

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2 total

DENIS VALTONactive

People with significant control

2 people

Name	Role	From	Source
DENIS LEONCE VALTON	Directeur	—	France registry
KATIA Valton	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALTHER · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100