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Company dossier

SCI VALBK

FRANCE · COMPANY · INCORPORATED 2019-10-04
KYBE ID: FR-877825232 · 877825232 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALBK

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Registration877825232

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2019-10-04

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Registered address2 AV SAINT-HONORE D'EYLAU, 75016 PARIS

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Industry68.20B

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Share capital€1,000

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Companies at this address

14 total

ANNA KRAKOVICHactive EZEQUIEL GONCALVES PAULAdissolved HASSEN CHEHIDIactive IM BUSINESSdissolved MAUD PERKERdissolved MK LAW SERVICESactive [ND]dissolved PIERRE MOREAUdissolved SCI 2 SAINT HONORE D'EYLEAUdissolved SCI DE LA DATCHAdissolved TASKK EXECUTIVEdissolved TASKK INSURANCEdissolved WLDEYLAUdissolved

Connections

4 links

Shared operator — likely the same administrator

CENTRE DE RECHERCHES DE MORAINVILLISShared officer / director · 5 share this ARTENShared officer / director · 5 share this CLEPIMShared officer / director · 5 share this SCI DU DOMAINE AGRICOLE DE MORAINVILLIERShared 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

2 people

Name	Role	From	Source
PASCALE Besançon	Dirigeant	—	France registry
LAURENT Moreau	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100