DOSSIERS / SCI DE LA VALLEE DE LA MARNE
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Company dossier

SCI DE LA VALLEE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 1988-05-24
KYBE ID: FR-344699756 · 344699756 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA MARNE
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344699756
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dissolved
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Real-estate civil company (SCI)
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1988-05-24
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ZI LES VARENNES, 51700 DORMANS
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68.20B
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€1,372
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Connections

10 links
Shared operator — likely the same administrator
FINANCIERE CHAMPENOISE PARTICIPAT DUMONTShared officer / director · 4 share thisSCI DU GRAND BANShared officer / director · 4 share thisSCI VERCORSShared officer / director · 4 share thisGISELE MARTINShared registered address · 8 share thisPASCAUD ET FILSShared registered address · 8 share thisPHILIPPE POCQUATShared registered address · 8 share thisDENIS LEHNShared registered address · 8 share thisSCI LES LORIOTSShared registered address · 8 share thisSARL AMBULANCES SOS DORMANSShared registered address · 8 share thisSNC SMETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
FINANCIERE CHAMPENOISE DE PARTICIPATION DUMONTDirigeant—France registry
PASCAL DELAUNAY-DRIQUERTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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