DOSSIERS / SCI VAL
← SearchExport PDF
Company dossier

SCI VAL

FRANCE · COMPANY · INCORPORATED 1987-11-05
KYBE ID: FR-342677002 · 342677002 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VAL
fr_insee
342677002
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1987-11-05
fr_insee
39 RUE DE BAYARD, 31000 TOULOUSE
fr_insee
68.20A
fr_insee
€305
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VERONIQUE GASSIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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