DOSSIERS / SCI VALROMEX PRO 2
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SCI VALROMEX PRO 2

FRANCE · COMPANY · INCORPORATED 2022-03-18
KYBE ID: FR-911533776 · 911533776 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI VALROMEX PRO 2
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911533776
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dissolved
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Real-estate civil company (SCI)
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2022-03-18
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2 RUE DES PAMPLEMOUSSES, 97429 PETITE-ILE
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68.20B
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€121,084
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE MAXIMIN VALROMEXDirecteur—France registry
GABRIEL MAXIMIN VALROMEXDirecteur—France registry
ANNE MARIE GILBERTE ELIEMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALROMEX PRO 3 · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100