DOSSIERS / SCI LA VALLEE DES BRIGANDS
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Company dossier

SCI LA VALLEE DES BRIGANDS

FRANCE · COMPANY · INCORPORATED 1994-11-24
KYBE ID: FR-398987131 · 398987131 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LA VALLEE DES BRIGANDS
fr_insee
398987131
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-11-24
fr_insee
209 RUE SAINT-HONORE, 75001 PARIS
fr_insee
68.20B
fr_insee
€152
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A&B HOTEL COLLECTIONdissolvedABLEactiveALCYON CONSULTINGactiveALTHEA ASSISTANCEactiveAP-AEMactiveARKETIPdissolvedBCH STRATEGYactiveBDB IMMOdissolvedBELLE PRODactiveBELOS CONSEILactiveBONCHAR FOODactiveBRICE PORTOLANOactiveBRIGHT PEOPLEdissolvedBUREAU D'AUDIT ET D'EXPERTISES MEDICALESdissolvedCALLISTOdissolvedCATH PRODUCTIONSdissolvedCEAIM INVESTMENTdissolvedCH&BdissolvedCINEMA SCENE PRODUCTIONdissolvedC J P SERVICESactive

+84 more

People with significant control

2 people
NameRoleFromSource
FRANCOISE HELENE PELLETDirecteur—France registry
THIERRY MECHINDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100