DOSSIERS / SCI LE VAL D YERES
← SearchExport PDF
Company dossier

SCI LE VAL D YERES

FRANCE · COMPANY · INCORPORATED 1981-07-24
KYBE ID: FR-322252495 · 322252495 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI LE VAL D YERES
fr_insee
322252495
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1981-07-24
fr_insee
2019-04-24
fr_insee
18 RUE LAMARTINE, 80000 AMIENS
fr_insee
68.20B
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADEO RESEAU PICARD DE CONSULTANTS ET FORMATEURSactiveASS REGIONALE ESPACE JEUNES DE PICARDIEdissolvedASS UTILISATEURS EAU BAS SOMMEactiveBARDAN'SdissolvedBGE PICARDIEdissolvedBGE PICARDIE SCIC SAS A CAPITAL VARIABLEdissolvedBGE SOMMEdissolvedCABINET IMMOBILIER AMIENOISdissolvedCHAMBRE SYND PATRON HABILLEMENactiveDEADBRAINactiveFEDERATION TEXTILE MAILLE HABILLEMENTactiveFRANCE BENEVOLAT SOMMEactiveGEREMIdissolvedIBRAHIMA NDIAYEactiveLOGICIEL FORMATION CONSEILdissolvedMATHILDE LEROYactiveMEDEF PICARDIEdissolvedMEDEF SOMMEactivePICARDIE CAPITAL INNOVATIONdissolvedPREMIUM CONSEILSdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
CREDIT IMMOBILIER DE LA SOMMEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1981-07-24) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off