DOSSIERS / SCI VAILLANT IMMOBILIER
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Company dossier

SCI VAILLANT IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2001-12-14
KYBE ID: FR-440201770 · 440201770 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAILLANT IMMOBILIER
fr_insee
440201770
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-12-14
fr_insee
84 AV PAUL VAILLANT COUTURIER, 94400 VITRY-SUR-SEINE
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68.20B
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€1,525
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMBAREK YEFSAHDirigeant—France registry
MOULOUD YEFSAHDirigeant—France registry
SAID YEFSAHPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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