DOSSIERS / SCI VALMY 33
← SearchExport PDF
Company dossier

SCI VALMY 33

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-440235513 · 440235513 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALMY 33
fr_insee
440235513
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-26
fr_insee
2017-10-18
fr_insee
29 CHE DE MONT RIANT, 69480 POMMIERS
fr_insee
68.20B
fr_insee
€110,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE ANSERMAUDDirigeant—France registry
ERIC DEFONDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off