DOSSIERS / SCI VALKYRIA
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SCI VALKYRIA

FRANCE · COMPANY · INCORPORATED 1992-07-07
KYBE ID: FR-387879273 · 387879273 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALKYRIA
fr_insee
387879273
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-07-07
fr_insee
5 RUE DE BUDAPEST, 44000 NANTES
fr_insee
68.20A
fr_insee
€60,980
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ARMAND AUBERT STEdissolvedATLANJOUdissolvedAU LEZARD VERTdissolvedBM DEVELOPPEMENTdissolvedEURL MARTIN JEROMEdissolvedFP BRISSACdissolvedFRANCELIEdissolvedFREDERIC GILBERT SCANVIONactiveGILBERT MARIE ANDRE SARRADINdissolvedJEAN-MARC CHARDONNEAUdissolvedMARIE-LIESSE BAGUENIER DESORMEAUXactiveMATHIEU SARREBOURSE D AUDEVILLEactive[ND]active[ND]dissolved[ND]activeOKAPIdissolvedPIERRE KERBASTARDdissolvedSARL UNIPERSONNELLE FANTIG TILLYdissolvedSARREBOURSE D'AUDEVILLEdissolvedSCI BALDYGAdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
CHRISTIAN JEAN-CLAUDE ANDRIEUXPrésident—France registry
SYLVIE ANNE CATHERINE GUIMIOTPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100