DOSSIERS / SCI LE VAL D ABONDANCE
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Company dossier

SCI LE VAL D ABONDANCE

FRANCE · COMPANY · INCORPORATED 1980-10-01
KYBE ID: FR-319672812 · 319672812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE VAL D ABONDANCE
fr_insee
319672812
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
1980-10-01
fr_insee
, 74360 LA CHAPELLE D'ABONDANCE
fr_insee
41.10D
fr_insee
€25,916
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEP CHAPELLE D ABONDANCEactiveAFP DE LA CHAPELLE ABONDANCEactiveALAIN DANIEL TRINCAZdissolvedALPAGE ANCEYactiveANDREE ANASTASIE VUILLOUDdissolvedANDRE TRINCAZdissolvedANNIE CATTANEOdissolvedASSOC DE FORMATION RURALEactiveAUGUSTE VESSINdissolvedBUNELdissolvedCAMILLE BOVARDdissolvedCLAUDE BERNARD BRELAZdissolvedCOLETTE MOTTIEZdissolvedCOPROPRIETE LES AIRELLES 2activeCOPROPRIETE LES ANDAINSactiveCOPROPRIETE LE WAPITIactiveCTRE COM ACTION SOCIALEdissolvedDANIEL JEAN PIERRE MAXITdissolvedDANIEL JEAN PIERRE MAXITdissolvedDENIS TRINCAZdissolved

+98 more

People with significant control

1 people
NameRoleFromSource
ANDRE HENRI EMILE BAILLYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100