DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 1988-09-19
KYBE ID: FR-347768566 · 347768566 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA VALLEE
fr_insee
347768566
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1988-09-19
fr_insee
2019-10-31
fr_insee
14 RUE DU CANAL, 76380 CANTELEU
fr_insee
68.20A
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE DE DISTRIBUTION PUBLICITAIREdissolvedAQUACIREdissolvedASS ATELIE PROTEG PAPIL BLANC AGGL ROUENactiveAU PETIT SAVOYARDdissolvedBC FINANCESactiveBROCHAGE ASSEMBLAGE PLIAGE SERVICESdissolvedDOMINIQUE DANIEL J-CLAUDE DAZYdissolvedETABLISSEMENTS F. HACART ET CIEdissolvedGEHO INDUSTRIES NORMANDIE POLE TUYAU...dissolvedH.B.TECHNICdissolvedLIONEL JEAN REGNIERdissolvedL.J GLASSdissolvedMARCEL BONCOEURdissolvedMICHEL RENE GERARD BOURDONdissolvedMPSMactiveNATHALIE REQUIN CREATIONactiveNORMANDY LASHINGdissolvedORTIE TRANSPORTSdissolvedREFRACTAIRE INDUSTRIEdissolvedSARL NORMANDIAdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
AUGUSTE GAMBAROPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off