DOSSIERS / SCI VAL A L'ORME
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SCI VAL A L'ORME

FRANCE · COMPANY · INCORPORATED 2018-10-04
KYBE ID: FR-842829111 · 842829111 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
SCI VAL A L'ORME
fr_insee
842829111
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dissolved
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Real-estate civil company (SCI)
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2018-10-04
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27 IMP DES PINS, 42210 SAINT-LAURENT-LA-CONCHE
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68.20B
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€500
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Connections

11 links
Shared operator — likely the same administrator
SYLVAIN PERRETShared registered address · 2 share thisSCI DAVAINShared officer / director · 11 share thisSERVICE ATELIER REPARATION PHOTO SARLShared officer / director · 11 share thisAGRINATURA - EEIGShared officer / director · 11 share thisSCI MLPGShared officer / director · 11 share thisDOMAINE DU TALONShared officer / director · 11 share thisOKLSShared officer / director · 11 share thisLES PROS DU PAYSAGE EN BOURGOGNE FRANCHE-COMTEShared officer / director · 11 share thisSYLVAIN PERRET CONSULTINGShared officer / director · 11 share thisCARGO COMMUNICATIONShared officer / director · 11 share thisSCI BHF DES CREUSESShared officer / director · 11 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

2 people
NameRoleFromSource
CELINE COLETTE BERNADETTE VERICELDirigeant—France registry
SYLVAIN PERRETPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100