DOSSIERS / SCI VALLEE DE SEINE
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Company dossier

SCI VALLEE DE SEINE

FRANCE · COMPANY · INCORPORATED 1994-07-20
KYBE ID: FR-397744509 · 397744509 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALLEE DE SEINE
fr_insee
397744509
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-07-20
fr_insee
RUE RENE DUGUAY TROUIN, 78200 MANTES-LA-JOLIE
fr_insee
68.20B
fr_insee
€1,079,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ANNICK MARIE-PAULE SCHEPERSdissolvedASS AMELIORATION READAPTATION CORPORELLEactiveCABINET DU DOCTEUR DHIBdissolvedCENTRE D'AUTODIALYSE DU MANTOISdissolvedCENTRE D'HEMODIALYSE DE MANTES LA JOLIEdissolvedCENTRE MEDICO-CHIRURGICAL DU MANTOISdissolvedCENTRE MEDICO SOCIAL DU LACdissolvedCOMactiveCOMME A LA FERMEdissolvedCTRE DE CONVALESCENCE D AUBERGENVILLEactiveELIA YOUNESactiveFINEVEdissolvedFINIMOdissolvedFRANCOIS XAVIER MAILLETdissolvedGIE SANTE SERVICESdissolvedGIE SOCIETES INGENIERIE CONSEILSdissolvedGROUPEMENT FORESTIER DU SECHETactiveHARMONY SOMMEILactiveIMMOBILIERE MONTGARDEdissolvedINTER ' MEDdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
DALBIS ARNAUD JEAN JACQUESDirecteur—France registry
CENTRE MEDICO SOCIAL DU LACDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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