DOSSIERS / SCI VALETTE
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Company dossier

SCI VALETTE

FRANCE · COMPANY · INCORPORATED 1998-06-25
KYBE ID: FR-419367578 · 419367578 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALETTE
fr_insee
419367578
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1998-06-25
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82 RUE REBEVAL, 75019 PARIS
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68.20B
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
AYA LarkècheDirigeant—France registry
AYMEN LarkècheDirigeant—France registry
NIDHAL LarkècheDirigeant—France registry
YOUMNA LarkècheDirigeant—France registry
ZIYAD LarkècheDirigeant—France registry
MESSAOUD LarkéchePrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100