DOSSIERS / SCI VALMIR
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Company dossier

SCI VALMIR

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838310118 · 838310118 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VALMIR
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838310118
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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7 RUE MARTYRS RESISTANCE, 60110 MERU
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68.20B
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€260,000
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Connections

12 links
Shared operator — likely the same administrator
MEGEShared officer / director · 7 share thisSCI 2-4 CITE MARQUANTShared officer / director · 7 share thisSTRELLCIShared officer / director · 7 share thisSCI LES JARDINS D'ILLYRIEShared officer / director · 7 share thisSCI KRESHNIKShared registered address · 7 share thisSCI DE L'EUROPEShared officer / director · 7 share thisSCI 2-4 CITE MARQUANTShared registered address · 7 share thisPATRIMOINE COBATShared registered address · 7 share thisSCI KUSHTRIMShared registered address · 7 share thisSCI VLORIJANShared registered address · 7 share thisL'ABBAYE DE NONAShared officer / director · 7 share thisSCI IBISHShared registered address · 7 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

6 people
NameRoleFromSource
VALMIR POVATAJDirecteur—France registry
ELA POVATAJMembre du directoire—France registry
ERBLIN POVATAJMembre du directoire—France registry
GENTIANA GASHIMembre du directoire—France registry
LEONN ERGON TAL POVATAJMembre du directoire—France registry
VENISSA POVATAJMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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