DOSSIERS / SCI VALOR
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Company dossier

SCI VALOR

FRANCE · COMPANY · INCORPORATED 1992-11-17
KYBE ID: FR-389216599 · 389216599 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALOR
fr_insee
389216599
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1992-11-17
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6 RUE ROCHEBRUNE, 93100 MONTREUIL
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68.20B
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€144,979
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MAXIME MEQUINIONDirecteur—France registry
ERIC GERARD MEQUINIONDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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