DOSSIERS / SCI VALERIE
← SearchExport PDF
Company dossier

SCI VALERIE

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-330906652 · 330906652 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALERIE
fr_insee
330906652
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-02-09
fr_insee
33 AV FOCH, 75016 PARIS
fr_insee
68.20B
fr_insee
€135,893
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

33 POYLOdissolvedACCELERATION VENTUREactiveAdam RAPHAEL TIBIactiveAFSAdissolvedAL26 INVESTdissolvedALL NETdissolvedAPPARTLIBdissolvedARTHUR JOHN HUGUESdissolvedART MANAGEMENTdissolvedART TRADINGactiveBENAVAactiveB-INVEST SASdissolvedBLACKESTATEdissolvedBLACKSNOWdissolvedBRIGITTE MATHILDE LUZZATOdissolvedBROTHERSdissolvedCARLOS ALFREDO PEREZ PINAUDdissolvedC C LdissolvedCHARLIXdissolvedCLAIRE ZELCAUXdissolved

+107 more

People with significant control

5 people
NameRoleFromSource
FERIEL HasnaouiDirigeant—France registry
IDRISS HasnaouiDirigeant—France registry
SEFIANE HasnaouiDirigeant—France registry
Rita GroetzMembre du directoire—France registry
MARIE SUZANNE Le CoqPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 127 companies

Risk journey — why 12?

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