DOSSIERS / LVAL
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Company dossier

LVAL

FRANCE · COMPANY · INCORPORATED 2020-11-10
KYBE ID: FR-890854367 · 890854367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LVAL
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890854367
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dissolved
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Real-estate civil company (SCI)
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2020-11-10
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7 RUE PRINCIPALE, 67270 KIENHEIM
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68.20B
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€1,000
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Connections

11 links
Shared operator — likely the same administrator
BOURBShared officer / director · 4 share thisSCI DNLV IMMOShared officer / director · 4 share thisVALICH FINANCEShared officer / director · 4 share thisBOURBShared registered address · 5 share thisSCI LA PINEDEShared registered address · 5 share thisVALICH FINANCEShared registered address · 5 share thisLYMMOShared registered address · 5 share thisSCI LA PINEDEShared officer / director · 6 share thisSTRATEGIE ET MANAGEMENTShared officer / director · 6 share thisSTRATEGIE & MANAGEMENTShared officer / director · 6 share thisAETNA SOFTWARESShared officer / director · 6 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

3 people
NameRoleFromSource
ROMUALD VALICHONMembre du directoire—France registry
VALICH FINANCEMembre du directoire—France registry
LYDIE VALICHONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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