DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2009-03-31
KYBE ID: 969500JOOV7J2R96SV37 · 511574972 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
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511574972
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dissolved
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Real-estate civil company (SCI)
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2009-03-31
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183 AV DE CHOISY, 183-189, 75013 PARIS 13E ARRONDISSEMENT
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68.32A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CLEMENT LEGROSMembre du directoire—France registry
FREDERIC CHARLES ROBERT LEGROSMembre du directoire—France registry
GUILLAUME LEGROSMembre du directoire—France registry
HOLDING FAMILLE LEGROSMembre du directoire—France registry
MARIE CHRISTINE ISABELLE GERARDMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100