DOSSIERS / SCI VALENCIA
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Company dossier

SCI VALENCIA

FRANCE · COMPANY · INCORPORATED 2004-03-17
KYBE ID: FR-419928411 · 419928411 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENCIA
fr_insee
419928411
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-17
fr_insee
2022-08-18
fr_insee
VIGNES LONGUES BASSES, MAS DES PIBOULES, 13122 VENTABREN
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68.20A
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€152
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
EMERIC GUY JEAN FENETPrésident—France registry
LAURENT ROBERT EMERIC FENETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off