DOSSIERS / MSV IMMO
← SearchExport PDF
Company dossier

MSV IMMO

FRANCE · COMPANY · INCORPORATED 2024-03-20
KYBE ID: FR-987799889 · 987799889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MSV IMMO
fr_insee
987799889
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-03-20
fr_insee
9 RUE du Capitaine Yves Allais, 44210 Pornic
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

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.

MSV IMMOfr_insee · 942608076 · active

Connections

10 links
Shared operator — likely the same administrator
LOCKHABShared officer / director · 5 share thisBUSINESS SEB VALLEEShared officer / director · 5 share thisBUSINESS SEB VALLEEShared registered address · 5 share thisSVIMMOShared officer / director · 5 share thisATLANTIQUE AUDITShared officer / director · 5 share thisIMMO DE LA VALLEEShared officer / director · 5 share thisELECTRICITE VALLEEShared officer / director · 5 share thisSVIMMOShared registered address · 5 share thisIMMO DE LA VALLEEShared registered address · 5 share thisELECTRICITE VALLEEShared registered address · 5 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

4 people
NameRoleFromSource
BUSINESS SEB VALLÉEMembre du directoire—France registry
MANUEL VALLEEMembre du directoire—France registry
Manuel Philippe Pierre VALLÉEPrésident—France registry
Sébastien Yannick Benoît VALLÉEPrésident—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