DOSSIERS / SOVAL
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Company dossier

SOVAL

FRANCE · COMPANY · INCORPORATED 1992-05-11
KYBE ID: FR-385276001 · 385276001 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SOVAL
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385276001
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dissolved
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Real-estate development company (SCI)
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1992-05-11
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19 B RUE SAINTE LIBAIRE, 51330 VANAULT-LE-CHATEL
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68.20B
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€120,660
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
BERTRAND GEORGES TREPODirecteurFrance registry
AGNES CLAUDE TREPOMembre du directoireFrance registry
CHRISTIAN GERARD PHILIPPE TREPOMembre du directoireFrance registry
DOMINIQUE TREPOMembre du directoireFrance registry
GEORGES XAVIER TREPOMembre du directoireFrance registry
GUILLAUME HENRI EMMANUEL TREPOMembre du directoireFrance 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