DOSSIERS / SOCIETE CIVILE IMMOBILIERE DU CHANNEL PAR ABREVIATION S.C.I. DU CHANNEL
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Company dossier

SOCIETE CIVILE IMMOBILIERE DU CHANNEL PAR ABREVIATION S.C.I. DU CHANNEL

FRANCE · COMPANY · INCORPORATED 1991-11-15
KYBE ID: FR-383555240 · 383555240 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE DU CHANNEL PAR ABREVIATION S.C.I. DU CHANNEL
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383555240
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dissolved
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Real-estate civil company (SCI)
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1991-11-15
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28 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
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68.20B
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€1,524
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALOMAX INVESTDirigeant—France registry
LAURENT HUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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