DOSSIERS / SCI VALEOH 1
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Company dossier

SCI VALEOH 1

FRANCE · COMPANY · INCORPORATED 2020-11-12
KYBE ID: FR-890813215 · 890813215 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
SCI VALEOH 1
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890813215
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dissolved
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Real-estate civil company (SCI)
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2020-11-12
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117 RUE DU FORT QUEULEU, 57070 METZ
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
BOU 39Shared registered address · 5 share thisCAVALESShared registered address · 5 share thisGPRShared registered address · 5 share thisARTHUR LALLEMENTShared registered address · 5 share thisVINYL RADICALShared officer / director · 9 share thisSCI DU SUREAUShared officer / director · 9 share thisCARBONEShared officer / director · 9 share thisCAVALESShared officer / director · 9 share thisBOU 39Shared officer / director · 9 share thisYTTRIUMShared officer / director · 9 share thisPHARMACIE DE JAILLYShared officer / director · 9 share thisGPRShared officer / director · 9 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
CATHELYNE HANSERDirecteur—France registry
PHARMACIE DE JAILLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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