DOSSIERS / SCI VALPIN
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Company dossier

SCI VALPIN

FRANCE · COMPANY · INCORPORATED 2022-12-05
KYBE ID: FR-920213089 · 920213089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SCI VALPIN
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920213089
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dissolved
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Real-estate civil company (SCI)
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2022-12-05
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44 AV DU 8E REGIMENT DE HUSSARDS, 68130 ALTKIRCH
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68.20B
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
PHARMACIE DU PRINTEMPSShared officer / director · 3 share thisSOCIETE DE PARTICIPATIONS FINANCIERES DE PROFESSION LIBERALE DE PHARMACIENS D'OFFICINE MRShared officer / director · 3 share thisLES 2 VShared officer / director · 4 share thisMAESTRAShared officer / director · 4 share this[ND]Shared registered address · 4 share thisSEA SHOES & SUNShared officer / director · 4 share thisLEONOR COCHINShared registered address · 4 share thisROGER FOLZERShared registered address · 4 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
NameRoleFromSource
ANNE ACHARDDirecteur—France registry
RIAD MEHALAINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100