DOSSIERS / SCI LA VALETTE
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Company dossier

SCI LA VALETTE

FRANCE · COMPANY · INCORPORATED 2021-01-20
KYBE ID: FR-893113944 · 893113944 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VALETTE
fr_insee
893113944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-01-20
fr_insee
71 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

319 total

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

2 AE ASSISTANCE AUX ENTREPRISESdissolved2A INVESTdissolved2 E. G. Pdissolved3A DISTRIBUTIONactive3D EXPRESSactiveA&A FONCIEREdissolvedA A I IMMOBILIERSactiveA C LdissolvedACS TRANSdissolvedAD LEAactiveAJSL SERVICESactiveALF PRO RENOVdissolvedALLDISdissolvedALL-YN COMMUNICATIONSdissolvedALPHA TRANSPORTdissolvedALTEO GESTION CONSEILSdissolvedALYACOMdissolvedAM AUTOdissolvedAN CAR 94dissolvedANGELIQUE MEYERactive

+299 more

People with significant control

3 people
NameRoleFromSource
ALBERT TAYARDirecteur—France registry
MICHEL YAYA PROSPER LASKARDirigeant—France registry
MOSTEFA ERFADDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100