DOSSIERS / SCI LE VAL BLANC
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Company dossier

SCI LE VAL BLANC

FRANCE · COMPANY · INCORPORATED 1995-03-20
KYBE ID: FR-400280228 · 400280228 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1InsolvencySources

Key facts

dissolved
SCI LE VAL BLANC
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400280228
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dissolved
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Real-estate civil company (SCI)
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1995-03-20
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2020-08-17
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2 FOREZ, 42160 SAINT-CYPRIEN
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68.20B
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€3,049
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Connections

11 links
Shared operator — likely the same administrator
SCI MARCELLUSShared officer / director · 3 share thisSCI INCUB'ACTEURSShared officer / director · 3 share thisSCI MOULIN BRUNELShared officer / director · 5 share thisS.C.I. OLOShared officer / director · 5 share thisSCI 10DORIANShared officer / director · 5 share thisS.C.I. 4FOY5Shared officer / director · 5 share thisTECHNICBOIS MOULINShared officer / director · 6 share thisSCI MONAShared officer / director · 6 share thisANIM 2000Shared officer / director · 6 share thisSCI LA CHARABOUTIEREShared officer / director · 6 share thisSCI LE PUY LAGARDEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MAGUY MARIE NOELLE DESSAGNEDirigeant—France registry
OLIVIER JEAN-CHRISTOPHE MOULINDirigeant—France registry
MAURICE MOULINPrésident—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