DOSSIERS / SCI VALROM
← SearchExport PDF
Company dossier

SCI VALROM

FRANCE · COMPANY · INCORPORATED 2017-06-29
KYBE ID: FR-830581765 · 830581765 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VALROM
fr_insee
830581765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-06-29
fr_insee
27 B RUE LOUIS PASTEUR, 62138 BILLY-BERCLAU
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
NATURE&SOINSShared officer / director · 4 share thisSCI MBGTShared officer / director · 4 share thisSARL HOTDOGS NGShared officer / director · 4 share thisSCI DGRMShared registered address · 6 share thisSCI MBGTShared registered address · 6 share thisDGRM LPShared registered address · 6 share thisSARL HOTDOGS NGShared registered address · 6 share thisSARL DGRMShared registered address · 6 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
VALERIE THEYSGEURDirecteur—France registry
ROMAIN RICHOTMembre du directoire—France registry
VALENTIN REMY MICHEL RICHOTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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