DOSSIERS / SCI VALENA
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Company dossier

SCI VALENA

FRANCE · COMPANY · INCORPORATED 2002-01-23
KYBE ID: FR-440677847 · 440677847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENA
fr_insee
440677847
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dissolved
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Civil company
fr_insee
2002-01-23
fr_insee
2023-02-06
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890 RTE DE GRASSE, 06220 VALLAURIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LEONA VASSILIEVAPrésident—France registry
VALERI VASSILIEVPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off