DOSSIERS / SCI QUANT ET VAL
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Company dossier

SCI QUANT ET VAL

FRANCE · COMPANY · INCORPORATED 2001-08-02
KYBE ID: FR-438694879 · 438694879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI QUANT ET VAL
fr_insee
438694879
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-08-02
fr_insee
2 BD AMIRAL COURBET, 44000 NANTES
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
CEDRIC PIERRE MICHAEL REISCHEKactiveCHLOE MARIE DUPONactiveCHRISTIAN ROLAND PICARDdissolvedCLAUDE BERNARDdissolvedCOUSCOUS SKATE COdissolvedFRANCOISE ALLAISdissolvedFRANCOIS XAVIER LEMESREdissolvedJEAN CLAUDE VALEYREdissolvedJOCELYNE HENRYdissolvedJULIE ANNE-MARIE CAILLAUDactiveNASTEactive[ND]active[ND]dissolved[ND]active[ND]dissolvedNICOLAS CHRONISactivePATRICIA LAURENCE MOISANdissolvedPAUL BERNARD CRENNdissolvedSCI DU BELIERdissolvedSCI PAUL CLAUDELdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
JEAN-CLAUDE VALEYREPrésident—France registry
SYLVIE JEANNIE VALEYREPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100