DOSSIERS / SC FORVAL
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Company dossier

SC FORVAL

FRANCE · COMPANY · INCORPORATED 2019-10-29
KYBE ID: FR-878560374 · 878560374 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SC FORVAL
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878560374
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active
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Civil company
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2019-10-29
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PORT DES CHAMPS ELYSEES, GRAND BASSAM, 75008 PARIS
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66.30Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LOUISE GEORGINE GABRIELLE ValantinDirigeant—France registry
THEOPHILE ETIENNE HUBERT ROGER ValantinDirigeant—France registry
Laurent Etienne Thomas ValantinMembre du directoire—France registry
NATHALIE CATHERINE FRANCOISE DreuxPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100