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Company dossier

SCI VALOU-NANA

FRANCE · COMPANY · INCORPORATED 2022-03-02
KYBE ID: FR-910902907 · 910902907 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameSCI VALOU-NANA

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Registration910902907

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2022-03-02

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Registered address227 RTE DE PEGOMAS, 06130 GRASSE

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Industry68.20B

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Share capital€100

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Companies at this address

5 total

ATHENA 3dissolved CJC CONCEPTactive [ND]active SCI WILLOU-NANOUdissolved

Connections

4 links

Shared operator — likely the same administrator

SCI WILLOU-NANOUShared registered address · 5 share this ATHENA 3Shared registered address · 5 share this [ND]Shared registered address · 5 share this CJC CONCEPTShared registered address · 5 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

Name	Role	From	Source
IVANA CHARLINE DANIELLA ESCRIVA	Dirigeant	—	France registry
VALERIE MOREAU	Président	—	France registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100