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Company dossier

VAL ST RAPH

FRANCE · COMPANY · INCORPORATED 2023-10-04
KYBE ID: FR-980120687 · 980120687 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
VAL ST RAPH
fr_insee
980120687
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-10-04
fr_insee
14 AV de Pessicart, 06100 Nice
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68.20A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DIMITRI STEPANOVDirecteur—France registry
NATALIJA IVANOVNA ODNOPOLDirecteur—France registry
DALUMA HOLDINGMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100