DOSSIERS / SCI VAL DE SAONE
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SCI VAL DE SAONE

FRANCE · COMPANY · INCORPORATED 2022-10-31
KYBE ID: FR-920958824 · 920958824 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
SCI VAL DE SAONE
fr_insee
920958824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-10-31
fr_insee
6 RUE DU STADE, 69270 FONTAINES-SUR-SAONE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

7

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VAL DE SAONEfr_insee · 312124852 · dissolvedSCI VAL DE SAONEfr_insee · 392398731 · dissolvedSCI VAL DE SAONEfr_insee · 393346929 · activeSCI VAL DE SAONEfr_insee · 423240365 · dissolvedSCI VAL DE SAONEfr_insee · 434914305 · dissolvedSCI VAL DE SAONEfr_insee · 482113933 · dissolvedSCI VAL DE SAONEfr_insee · 524819851 · dissolved

Connections

16 links
Shared operator — likely the same administrator
SCI SAPEVIMAROShared officer / director · 7 share thisSCI BERMIDENTShared officer / director · 7 share thisSPFPL DOROTHEE DEVOLFEShared officer / director · 7 share thisSCI DOROShared officer / director · 7 share thisSCI RODODENTShared officer / director · 7 share thisSELARL DOROTHEE DEVOLFEShared officer / director · 7 share thisSPFPL NICOLAS METAYShared officer / director · 11 share thisSELARL DE CHIRURGIEN DENTISTE DE MONPLAISIRShared officer / director · 11 share thisLE CENTREShared officer / director · 11 share thisMETAY SOLUTIONSShared officer / director · 11 share thisKON TIKIShared officer / director · 11 share thisSCI METAY FAMILYShared officer / director · 11 share thisSCI ONE MORE TIMEShared officer / director · 11 share thisSCM METAY & PERRICARDShared officer / director · 11 share thisSCI DE LA PLACE AMBROISE COURTOISShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/FR-920958824/network.

People with significant control

4 people
NameRoleFromSource
NICOLAS METAYDirigeant—France registry
SPFPL DOROTHEE DEVOLFEDirigeant—France registry
SPFPL NICOLAS METAYDirigeant—France registry
DOROTHEE DEVOLFEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100