DOSSIERS / SCI VALMOREL
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SCI VALMOREL

FRANCE · COMPANY · INCORPORATED 2022-09-20
KYBE ID: FR-919471508 · 919471508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALMOREL
fr_insee
919471508
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-09-20
fr_insee
RUE DU CHAPOLY, 69290 SAINT-GENIS-LES-OLLIERES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

158 total

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

A.L.C. ENTREPRISESdissolvedALGONQUINactiveALGONQUIN IMMOBILIERdissolvedALGONQUIN INVESTISSEMENTdissolvedAQUADISactiveAQUADIS 1activeBERNARD HENRI RENE THOMASactiveCAMPING AU COEUR DU LACactiveCAMPING DE BOURBON-LANCYactiveCAMPING DE BOURGESactiveCAMPING DE CHALONS-EN-CHAMPAGNEactiveCAMPING DE COLLONGES-LA-ROUGEactiveCAMPING DE LA BAGEASSEactiveCAMPING DE L'ILEactiveCAMPING DE MATOURactiveCAMPING DE MONTLOUIS-SUR-LOIREactiveCAMPING DE NEVERSactiveCAMPING DE PARISdissolvedCAMPING DE SANTENAYactiveCAMPING DE SAULIEUactive

+138 more

People with significant control

2 people
NameRoleFromSource
ALGONQUIN IMMOBILIERDirigeant—France registry
PHILIPPE SIMON JEAN-FRANCOIS BOSSANNEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 158 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100