DOSSIERS / SCI VALOCHE
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Company dossier

SCI VALOCHE

FRANCE · COMPANY · INCORPORATED 1992-03-20
KYBE ID: FR-384639282 · 384639282 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALOCHE
fr_insee
384639282
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-03-20
fr_insee
2021-02-23
fr_insee
15 RUE DU TRAVAIL, 67720 HOERDT
fr_insee
68.20B
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AULICEactiveEURO TOP LAVAGEdissolvedHP DEVELOPPEMENTdissolvedRAPID LAVdissolvedSARL TRIV'AL COTE D'AZURdissolvedSARL TRIV'AL LIMOGESdissolvedSARL TRIV'AL LYON 1dissolvedSARL TRIV'AL ST BRIEUCdissolvedSARL TRIV'AL ST ETIENNEdissolvedSARL TRIV'AL VILLEFRANCHEdissolvedSCI LES FORTINSdissolvedSCI LES MAQUISdissolvedSCI LES MARECHAUXdissolvedSCI OBERRIEDdissolvedSCI TERLAV 3dissolvedSOCIETE DE CONSEIL ET D ASSISTANCEdissolvedSOCOMETdissolvedTERLAV 1dissolvedTRIV'AL BORDEAUXdissolvedTRIV'AL DUNKERQUEdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
FINANCIERE CLAIRACMembre du directoire—France registry
HYPROMAT FRANCEMembre du directoire—France registry
YVES BROUCHETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off