DOSSIERS / SCI VALERIE
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Company dossier

SCI VALERIE

FRANCE · COMPANY · INCORPORATED 2016-05-04
KYBE ID: 969500U0ZIYLZWQDRW56 · 348219437 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALERIE
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348219437
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dissolved
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Real-estate civil company (SCI)
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2016-05-04
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2023-09-18
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10 RUE JULES REGNAULT, 95880 ENGHIEN-LES-BAINS
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELTIF YAHEMDIdissolvedDANIEL LESUEURdissolvedDOMINIQUE BLACHIERdissolvedGUY ZERAHdissolvedINDIVISION GALLETdissolvedJESSIM ZITOUNIdissolvedLA FRAISEdissolvedMAHOSTREETactiveMATHIEU ZERAHdissolvedMW CONSEILdissolved[ND]activePIERRE CHARLES GALLETdissolvedPIERRE THOMASdissolvedP.R.C.dissolvedRAMI TABRICHIdissolvedRIVAGE BLEUdissolvedSCI 4AdissolvedSCI DU VIEUX SAINT DENISdissolvedSIDERURGIE FORGES ET FONDERIESactiveSTEPHANIE ARLETTE MADELEINE PREVOTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-JACQUES VIGNAUDDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off