DOSSIERS / SCI V.A.F
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Company dossier

SCI V.A.F

FRANCE · COMPANY · INCORPORATED 1986-08-28
KYBE ID: FR-338613169 · 338613169 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI V.A.F
fr_insee
338613169
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dissolved
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Real-estate development company (SCI)
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1986-08-28
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419 RUE RAPHAEL BABET, 97480 SAINT-JOSEPH
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68.20B
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€1,677
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
HAFSAH ISSOPAdministrateur—France registry
DJAMIL VALLYMembre du directoire—France registry
IRFAAN VALLYMembre du directoire—France registry
ZAHIRA VALLYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100