DOSSIERS / SCI DES VALLEES
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Company dossier

SCI DES VALLEES

FRANCE · COMPANY · INCORPORATED 2000-05-25
KYBE ID: FR-431560820 · 431560820 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES VALLEES
fr_insee
431560820
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-05-25
fr_insee
BOURG, 35420 LE FERRE
fr_insee
68.20B
fr_insee
€28,180
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AEPECdissolvedALPHONSE PRIOULdissolvedAMICALE DES SAPEURS POMPIERSactiveANITA GUIDAdissolvedBERNARD BATTAISdissolvedCHANTAL VICTORINE CL PATINdissolvedCOMMUNE DE LE FERREactiveGISELE GAUTIERdissolvedJACQUELINE BACHELOTdissolvedJACQUELINE POREEdissolvedJACQUES HUBERT LE ROUXdissolvedJOSEPH DESPASdissolvedLOUIS FERRONdissolvedLOUIS FREMYdissolvedMAGALI SANDRINE LEMARCHANDactivePAROISSE CULTE CATHOLIQUEdissolvedPAUL LUCIEN LEMARCHANDdissolvedPIERRE JULES BOIVENTdissolvedROBERT DESPASdissolvedSCE COMPT DISTINCTE LOTISSEMENT FERREdissolved

+1 more

People with significant control

4 people
NameRoleFromSource
BERNARD JULES BATTAISDirecteur—France registry
JACQUELINE POREEDirecteur—France registry
ALAIN BATTAISMembre du directoire—France registry
BRUNO BATTAISMembre du directoire—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100