DOSSIERS / SCI VALERIA
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Company dossier

SCI VALERIA

FRANCE · COMPANY · INCORPORATED 1989-01-11
KYBE ID: FR-348915422 · 348915422 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALERIA
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348915422
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dissolved
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Real-estate civil company (SCI)
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1989-01-11
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89 RTE DE SAINT-MEDARD, 33160 SAINT-AUBIN-DE-MEDOC
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68.20B
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€339
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALEXANDRE CAILLOTDirecteur—France registry
EUGEDGALIDirigeant—France registry
EUGENIE CAILLOTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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