DOSSIERS / SCI VALLERGUES
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Company dossier

SCI VALLERGUES

FRANCE · COMPANY · INCORPORATED 1982-10-27
KYBE ID: FR-325616027 · 325616027 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALLERGUES
fr_insee
325616027
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1982-10-27
fr_insee
1900-01-01
fr_insee
20 RUE MANIN, 75019 PARIS
fr_insee
79.01
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABDELKADER ATTIGactiveA-CAMPOactiveALBERT FRETAYdissolvedARIANE SCHWEDdissolvedARNAUD IMBERTactiveBARBARA FRENDZELdissolvedBARBARA MINERYactiveBRONCO PRODUCTIONSactiveB & SdissolvedCAPUCINE JULIETTE MARIE MOULINOTactiveCHLOE RUPERTOactiveCHRISTIAN BENARDdissolvedCHRISTINE ANNE HELENE VIGNALactiveCLARA EVE HELENE SEILLERactiveCLAUDE CAPRONdissolvedCLEMENTINE CAROUBIdissolvedCOLETTE SOLANGE PAULETTE AVRANEdissolvedCYRIL LAURENT CAMILLE CAVALIEactiveCYRILLE CANDETactiveDavid Pochotactive

+55 more

People with significant control

1 people
NameRoleFromSource
TOZZI ANNE MARIE LIAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off