DOSSIERS / DERMAVAL
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Company dossier

DERMAVAL

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830255014 · 830255014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
DERMAVAL
fr_insee
830255014
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dissolved
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Real-estate civil company (SCI)
fr_insee
2017-06-13
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2019-01-08
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3 RUE ERNEST HIOLLE, RESIDENCE LAPRADE, 59300 VALENCIENNES
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68.20B
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€94,518
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Connections

10 links
Shared operator — likely the same administrator
AVA ESTATEShared registered address · 4 share thisSCI DERMAVALShared registered address · 4 share thisIRENE NGUYENShared registered address · 4 share thisSTAUREShared officer / director · 8 share thisGYDEShared officer / director · 8 share thisCAPE COD CHALLENGEShared officer / director · 8 share thisSCI DERMAVALShared officer / director · 8 share thisSHIVA ESTATEShared officer / director · 8 share thisSCM STIRMEDShared officer / director · 8 share thisAVA ESTATEShared 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

1 people
NameRoleFromSource
STEPHANE CYRILLE RAULTAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DERMAVAL · dissolved · name-sim 0.69) — 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

Insolvency timeline

1 events
Dissolved / struck off