DOSSIERS / SCI DU VAL D ORNAIN
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Company dossier

SCI DU VAL D ORNAIN

FRANCE · COMPANY · INCORPORATED 1981-04-07
KYBE ID: FR-321485062 · 321485062 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI DU VAL D ORNAIN
fr_insee
321485062
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-04-07
fr_insee
2023-06-12
fr_insee
2 ALL D EVRY, 54600 VILLERS-LES-NANCY
fr_insee
68.20A
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNE LHOTEdissolvedASSOCIATION POUR LA FORMATION ET L'INFORMATION DES CITOYENS SUR L'ENTREPRISE ET LE FINANCEMENTdissolvedAU-DELA DES MOTSactiveAZ INVESTactiveCAJOT LORRAINEdissolvedC F E AUDIT ET CONSEILdissolvedCOURCELLES IMMOBILIERactiveEUROPE ENVIRONMENTdissolvedEXPERTISdissolvedEXPERTIS CONSEILdissolvedFGHVactiveFINANCIERE JULIEactiveFONCIERE YZICOdissolvedFRT-INVESTactiveISIS CONSEIL FRANCEdissolvedJO&CIE DIGITALdissolvedMILANO&COactiveMORE CAPITALdissolvedNARDL INNOVATIONSactiveNOEL LAINEdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
JEAN-LUC VIAUXAdministrateur—France registry
EXPERTIS CFE AUDIT ET CONSEILMembre du directoire—France registry
EXPERTIS PARTENAIRES ET ASSOCIESMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 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