DOSSIERS / SCI VALISA
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Company dossier

SCI VALISA

FRANCE · COMPANY · INCORPORATED 1992-06-10
KYBE ID: FR-387707912 · 387707912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALISA
fr_insee
387707912
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-06-10
fr_insee
2021-12-11
fr_insee
30700 ARPAILLARGUES-ET-AUREILLAC
fr_insee
68.20B
fr_insee
€762
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDREE TORRESdissolvedBECAMEL ET BRUNdissolvedDE BOUSQUET CHRISTIAN DEROBERTdissolvedDENIS OLIVIERdissolvedEDMEE CHAYactiveEMERIC JORDAdissolvedEN GE BATI TRAV PUBL JEANMONOTdissolvedFRANCOISE DESLYSactiveFRANCOISE DESLYSactiveGENEVIEVE VILLESECHEdissolvedGEORGETTE GONZALEZactiveGILBERT ROBERT PAUL FONTANILLEactiveJACQUES DE ROBERT DE BOUSQUETdissolvedJACQUES GRASSIANTdissolvedJACQUES NOELdissolvedJEAN FRANCOIS BIANCOdissolvedJEAN LUC GUYdissolvedJEANNINE ROLANDE COUDOUNEAUactiveJUAN CLIMENTdissolvedLES CAPITELLESactive

+17 more

People with significant control

5 people
NameRoleFromSource
JOSEPH CHARLES RAYMONDDirigeant—France registry
LIONEL CYRILLE RAYMONDDirigeant—France registry
SANDRINE ANNABELLE RAYMONDDirigeant—France registry
SYLVAINE PAULETTE MAILLOTDirigeant—France registry
VALERIE SYLVAINE RAYMONDDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off