DOSSIERS / SCI 26 VALENCE ACTIVAL
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SCI 26 VALENCE ACTIVAL

FRANCE · COMPANY · INCORPORATED 2020-02-27
KYBE ID: FR-881964340 · 881964340 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI 26 VALENCE ACTIVAL
fr_insee
881964340
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-02-27
fr_insee
79 CRS VITTON, 69006 LYON
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES MONDONactiveAXELLE LOUISactiveAYMERIC GILLES RENE BOISSEAUactiveDIDIER RICHARD LOUIS LARESCHEdissolvedDOMINIQUE VALENTINactiveFINEXPERTdissolvedHELENE DANIELLE ISABELLE NICOLASactiveIMPLID DIGITALdissolvedIMPLID FACTORdissolvedIMPLID LEGALdissolvedIMPLID NOTAIRESdissolvedIMPLID TALENT SOLUTIONSdissolvedIMPLID TRANSACTIONSdissolvedINFLEXION BIDCOactiveINFLEXION INVESTCOactiveJADE DERHE-DUMASactiveJULIANA LAURE BRANDONactiveJULIA PETTEX-SABAROTdissolvedJulie Louise RicourtactiveK/ID HOLDINGdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
K/id AMDirigeant—France registry
K/id HoldingDirigeant—France registry
JEAN-LOUP MARIE ROGEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100