DOSSIERS / SCI VALOURS
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SCI VALOURS

FRANCE · COMPANY · INCORPORATED 1987-08-06
KYBE ID: FR-341924603 · 341924603 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALOURS
fr_insee
341924603
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-08-06
fr_insee
2017-06-23
fr_insee
LE BOURG, 42260 CREMEAUX
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSOCIATION COMMUNALE DE CHASSE AGREE DE CREMEAUXactiveBENOIT REMI CHARMETTEdissolvedBRIERY RAYMOND YVES ET HENRIdissolvedCOMITE DES FETES, SPORTS ET LOISIRSactiveDEVIE RAYMONDE CYPRIENdissolvedENTENTE CREMEAUSIENNEactiveFRANCOIS GEORGES BOURDELLEdissolvedFREDERIQUE BRIGITTE CHARDONactiveG.B.F GESTION BOIS ET FORETdissolvedHOTEL DU LION D ORdissolvedJ'A.I.M. FOOTactiveJOCELYNE SOUCHONdissolvedJULIE SONIA CATHERINE BOUDETdissolvedMAGALI MARIE-NOELLE BOYERdissolved[ND]activePATRICK GAYdissolvedPIERRE MARIE ROYdissolvedREVEIL CREMEAUSIENactiveSCI DES BRUYERESdissolvedSOCIETE DES OEUVRES ET UTILITES DE L'ECOLE PUBLIQUEactive

+2 more

People with significant control

6 people
NameRoleFromSource
PHILIPPE CHRISTIAN CLAUDE MONDONAdministrateur—France registry
BERNARD JEAN ROGER MONDONMembre du directoire—France registry
CATHERINE MICHELLE ANDREE MONDONMembre du directoire—France registry
COLETTE MONDONMembre du directoire—France registry
JEAN RENE MONDONMembre du directoire—France registry
MARIE LOUISE BRUNELINMembre du directoire—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

Insolvency timeline

1 events
Dissolved / struck off