DOSSIERS / SCI VALEUR
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Company dossier

SCI VALEUR

FRANCE · COMPANY · INCORPORATED 1999-08-03
KYBE ID: FR-423839794 · 423839794 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALEUR
fr_insee
423839794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-03
fr_insee
34 RUE DE LAGNY, 75020 PARIS
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE-SOPHIE GUERINdissolvedBRUNO LUCIEN MARENGOactiveCELIA MARJORIE JOLLIETactiveCOMEG INVESTdissolvedDELBARdissolvedGATEdissolvedHADES PSFactiveLALOU BERREBIdissolvedLEILA GRANDISSONdissolvedMARC LOUIS LEFRANCOISactiveMICAdissolvedNOURREDINE BERRAIactiveN.V ALIMENTATION GENERALEdissolvedSARL ESTIdissolvedSARL LOUMELdissolvedSAS SIPIdissolvedSCI MILADdissolvedSOCIETE ETUDE ET MATERIELS DE FONDATIONSdissolvedS.V ALIMENTATION GENERALEdissolvedVICTOR RAMOSactive

+1 more

People with significant control

1 people
NameRoleFromSource
MICHEL DESMOULINSPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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