DOSSIERS / SCI DE LA VALLEE DE L'AA
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Company dossier

SCI DE LA VALLEE DE L'AA

FRANCE · COMPANY · INCORPORATED 1999-08-25
KYBE ID: FR-424019321 · 424019321 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DE LA VALLEE DE L'AA
fr_insee
424019321
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-08-25
fr_insee
7 IMP DE LA GARE, 62510 ARQUES
fr_insee
68.20A
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€50,308
fr_insee

Connections

5 links
Shared operator — likely the same administrator
SELARL PHARMA TNTShared officer / director · 3 share thisSCI CLAIRJEANShared officer / director · 3 share thisSCI DE MUSSENTShared officer / director · 4 share thisSCI DU NAUShared officer / director · 4 share thisXT IMPORTShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
BERNARD THORELPrésidentFrance registry
XAVIER THORELPrésidentFrance 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