DOSSIERS / SCI DU VAL ANDRE
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Company dossier

SCI DU VAL ANDRE

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-324312768 · 324312768 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DU VAL ANDRE
fr_insee
324312768
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-28
fr_insee
1 AV GABRIELLE, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
68.20B
fr_insee
€7,318
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANGES DE NOELdissolvedCATHERINE ARRASTIAdissolvedCELESTE DIASdissolvedFERNANDO VIANA FERREIRAdissolvedFLORENCE ARLETTE GEORGETTE SERNYdissolvedGREENYOSHIdissolvedLENA GALHEMdissolvedMICHAEL HENRI FRANCOISdissolvedMOD MANAGEMENT ORGANISATION DEVELOPPEMENdissolvedMULTIMEDIA DISTRIBUTIONdissolved[ND]active[ND]activeO.D.TdissolvedSCI 36 VARENNEactiveSCI ADRIENNEdissolvedSCI DE LA MAIRIEdissolvedSCI DE LA TOURELLEdissolvedSCI DOG FOCHdissolvedSCI DU 15 BIS AV DE LA REPUBLIQUEdissolvedSCI DU 55 AV JEAN JAURESdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
MICHELE GOSNETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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