DOSSIERS / VALERIC
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Company dossier

VALERIC

FRANCE · COMPANY · INCORPORATED 2025-10-17
KYBE ID: FR-991847567 · 991847567 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VALERIC
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991847567
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active
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Real-estate civil company (SCI)
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2025-10-17
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6 RUE Georges Clémenceau, 25200 Montbéliard
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68.20B
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€100
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Connections

6 links
Shared operator — likely the same administrator
CAISSE CREDIT MUTUEL DE MONTBELIARDShared registered address · 7 share thisDANIEL VICTOR FANIShared registered address · 7 share thisSCI MCCFShared registered address · 7 share thisSCI GEORGES CLEMENCEAUShared registered address · 7 share thisSCI HANNIBALShared registered address · 7 share thisPIERRE PRACHTShared registered address · 7 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
Eric ROLANDDirecteur—France registry
Valentin RICHEDirecteur—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100