DOSSIERS / SCI MV IMMO
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Company dossier

SCI MV IMMO

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948133723 · 948133723 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
SCI MV IMMO
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948133723
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active
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Real-estate civil company (SCI)
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2023-01-23
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2 PL d'Armes, 26800 Étoile-sur-Rhône
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68.20B
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
DREAM BIGShared registered address · 2 share thisAPZVShared officer / director · 7 share thisPVZ IMMOShared officer / director · 7 share thisVALEGAROShared officer / director · 7 share thisAUDITION VALLA PEYRATShared officer / director · 7 share thisVALLA PEYRAT HUGOShared officer / director · 7 share thisVALLA PEYRAT IMMOBILIERShared officer / director · 7 share thisBAAMShared officer / director · 10 share thisLE MADIER 19Shared officer / director · 10 share thisDREAM BIGShared officer / director · 10 share thisSOHOShared officer / director · 10 share thisDEV'AIXShared officer / director · 10 share thisSCI MARTIMMOShared officer / director · 10 share thisVERYMOJOShared officer / director · 10 share thisDEV'SALAISEShared officer / director · 10 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-948133723/network.

People with significant control

4 people
NameRoleFromSource
Laurent Albert Maurice VALLADirecteur—France registry
VALEGARODirigeant—France registry
DREAM BIGMembre du directoire—France registry
Alexis Jean Thomas MARTINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI MARTIMMO · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100