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Company dossier

SCI RESIDENCE VALERIE

FRANCE · COMPANY · INCORPORATED 1994-05-19
KYBE ID: FR-395042690 · 395042690 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI RESIDENCE VALERIE

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Registration395042690

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated1994-05-19

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Dissolved2024-04-05

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Registered address38 RUE BARON, 51100 REIMS

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Industry68.20A

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Share capital€305

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

[ND]dissolved SALLE VALERIEactive STE CIVILE CONSTRUC VENTE RESID J.GUICHAdissolved STE CIVILE CONSTRUC VENTE RES MILLENIUMdissolved

People with significant control

1 people

Name	Role	From	Source
DANIEL ERNEST ANDRE VANWIERST	Président	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

4 events

2020-07-30Dépôt de l'état des créances

2020-09-18Dépôt de l'état de collocation

2024-04-02Jugement de clôture pour insuffisance d'actif

2024-04-05Dissolved / struck off