DOSSIERS / LES COTEAUX DU VAL D'OR SAINT-CLOUD
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Company dossier

LES COTEAUX DU VAL D'OR SAINT-CLOUD

FRANCE · COMPANY · INCORPORATED 2018-02-27
KYBE ID: FR-837764638 · 837764638 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LES COTEAUX DU VAL D'OR SAINT-CLOUD
fr_insee
837764638
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dissolved
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Real-estate civil company (SCI)
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2018-02-27
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6 RUE DES BOCHOUX, 92150 SURESNES
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68.20B
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€5,500
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Connections

6 links
Shared operator — likely the same administrator
SCI DU CHATEAU DE MAUBOURGShared officer / director · 3 share thisSCI LES JARDINSShared officer / director · 3 share thisSCI VUE DU JARDINShared officer / director · 5 share thisSCM AUXI-MEDIC INFIRMIERES DE PLAISANCEShared officer / director · 5 share thisLA ROSE DES VENTSShared officer / director · 5 share thisPHARMACIE DU VAL D'OR SAINT CLOUDShared 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

4 people
NameRoleFromSource
CHRISTINE DUJARDINDirecteur—France registry
BENEDICTE WATELETDirigeant—France registry
ELEONORE WATELETDirigeant—France registry
MAUD WATELETDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PHARMACIE DU VAL D'OR SAINT CLOUD · dissolved · name-sim 0.52) — 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