DOSSIERS / SCI DE LA VALLEE DE LA SUIZE
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Company dossier

SCI DE LA VALLEE DE LA SUIZE

FRANCE · COMPANY · INCORPORATED 1993-02-24
KYBE ID: FR-390206274 · 390206274 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DE LA VALLEE DE LA SUIZE
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390206274
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dissolved
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Real-estate civil company (SCI)
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1993-02-24
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2018-02-14
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7 RUE DE LA VALLEE, 52000 CHAUMONT
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68.20B
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MICHEL HENRI JEAN-PAUL CHATRONAdministrateur—France registry
LUIS TORRESDirigeant—France registry
S.C.I. DE LA TOURDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off