DOSSIERS / SCI DU VAL DE LOIRE
← SearchExport PDF
Company dossier

SCI DU VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 1980-03-27
KYBE ID: FR-318264496 · 318264496 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VAL DE LOIRE
fr_insee
318264496
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1980-03-27
fr_insee
34 BD DU TEMPLE, 75011 PARIS
fr_insee
68.32A
fr_insee
€1,524
fr_insee

Companies at this address

22 total
ANNIE MARIE ODETTE VIGNEAUdissolvedANTOINE FILLIETTEactiveDONALD WESLEY WESTdissolvedEVELINE RAPOPORTactiveFAGES CONSEIL & EXPERTISE COMPTABLEdissolvedFRANCOIS GERALD REGAUDIEdissolvedFRANCOIS HAYdissolvedGERTRUD WANKEactiveJNCactiveLIRONG DAIdissolvedMAELLE MARIE SALAUNactiveMEHDI HACHEMIdissolvedM'KHILEF RENE HADDOUKdissolvedNATACHA DINGUIRARDactive[ND]activeNESSIEL HADDOUKdissolvedSATCHEL CONSULTINGdissolvedSCI DU CAFEdissolvedSIMONE CHRISTOPHEdissolvedSOCIETE CIVILE DE MOYENS DU 34 BOULEVARD DU TEMPLEdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
BERTRAND BordaisDirigeant—France registry
GILBERT BORDAISPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100