DOSSIERS / SCI LA VALERIANE
← SearchExport PDF
Company dossier

SCI LA VALERIANE

FRANCE · COMPANY · INCORPORATED 1995-09-06
KYBE ID: FR-402228928 · 402228928 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI LA VALERIANE
fr_insee
402228928
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1995-09-06
fr_insee
2020-07-08
fr_insee
17 AV FOCH, 94300 VINCENNES
fr_insee
68.20B
fr_insee
€20,428
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NORBERT DANIEL TAIEBAdministrateur—France registry
MICHEL MAZZADirigeant—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