DOSSIERS / SCI VALTO
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Company dossier

SCI VALTO

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900124405 · 900124405 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SCI VALTO
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900124405
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dissolved
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Real-estate civil company (SCI)
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2021-06-08
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148 BD Gambetta, 83390 Cuers
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68.20B
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€2,000
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Connections

9 links
Shared operator — likely the same administrator
ARIMOShared officer / director · 8 share thisSCI IMOLIShared officer / director · 9 share thisDRAGUIMOShared officer / director · 9 share thisSOCIETE MERIDIONALE DE FORMATIONShared officer / director · 9 share thisCUERSIMOShared officer / director · 9 share thisCENTRIMOShared officer / director · 9 share thisIMOGEVShared officer / director · 9 share thisMAISON BLANCHEShared officer / director · 9 share thisBERRIMOShared 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

3 people
NameRoleFromSource
Anthony Emmanuel Marc REBOULMembre du directoire—France registry
ARIMOMembre du directoire—France registry
André Emmanuel Robert REBOULPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100