DOSSIERS / SCI VALMONDOIS
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Company dossier

SCI VALMONDOIS

FRANCE · COMPANY · INCORPORATED 1995-08-28
KYBE ID: FR-402110944 · 402110944 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALMONDOIS
fr_insee
402110944
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-08-28
fr_insee
45 RUE MATHURIN REGNIER, 75015 PARIS
fr_insee
68.20B
fr_insee
€221,676
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CHARLOTTE BARBETdissolvedASSOCIATION DU SYNDROME DE WILLIAMSactiveASSOCIATION ESKAPADE 99activeASSOCIATION LA FOLIAactiveAUDE MONPOUETactiveBASIL HENNIdissolvedBEATRIX DE SUREMAINactiveCHALET DE LA PLAGEdissolvedCHALET DU CUGNONactiveCHARLES BRICE GUY MARIE CHAMPEVILLE DE BOISJOLLYactiveCLAIRE BORELdissolvedEMMANUEL PIERRE DE LANDTSHEERdissolvedETIENNE CHAMPEVILLE DE BOISJOLLYactiveFRANCIS CLEMENT ALEXANDR CANALdissolvedGABRIELLE PELLETdissolvedJOSIANE LLONG-TAIdissolvedLA FINANCIERE DU XVEMEactiveLAURA MARROCCOactiveLES EXPERTS 14.COMactiveSYLVAIN MAHOTactive

+3 more

People with significant control

2 people
NameRoleFromSource
ETIENNE Champeville de BoisjollyDirigeant—France registry
SOPHIE Rivière de VauguerinDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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