DOSSIERS / SCI VALOR
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Company dossier

SCI VALOR

FRANCE · COMPANY · INCORPORATED 2017-10-03
KYBE ID: FR-832417117 · 832417117 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VALOR
fr_insee
832417117
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-10-03
fr_insee
90 AV HENRI MARTIN, 75016 PARIS
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBATROSdissolvedDATA PARTNERSactiveDATA PARTNERS PARTICIPATIONS SASactiveELFLOROdissolvedHM 90 CONSEILdissolvedHOLDING ROYAL A.ZdissolvedJACQUES CORNELISdissolvedKEYLA DISTRIBUTIONactiveLIVONIE ONGdissolvedMagdalena MikolajczykactiveM-CECIL CHABOCHEdissolvedPROCOFIactiveSCI HENRY SALABERTdissolvedSCI LA FAISANDERIEdissolvedSCI LA FONCIERE GIPELdissolvedSCI LES CAPUCINES-HOSSEGORdissolvedSCI NINISHAdissolvedSCI R.V.LactiveSCI SANCOdissolvedSCI TOURREAUdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
LOUIS-RAYMOND KENNETH GomesDirigeant—France registry
VINCENT ALEXIS GomesDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALOIS · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100