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Company dossier

SCI VALEY

FRANCE · COMPANY · INCORPORATED 2002-01-15
KYBE ID: FR-440726610 · 440726610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSCI VALEY

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Registration440726610

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Statusactive

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TypeReal-estate civil company (SCI)

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Incorporated2002-01-15

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Registered address10 RUE EDMOND ROSTAND, 13006 MARSEILLE

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Industry68.20A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMELIE BILLON BANCELactive AURELIE SUNHARY DE VERVILLEactive BERNARD BLANCactive CHRISTIAN MAZETdissolved COPRO 10 RUE EDMOND ROSTANDactive CYBERCODEdissolved DELPHINE DEBORA ABIBactive EDINBURGHdissolved ESIMEDdissolved EVELYNE MERDJIANactive GERARD ABIBactive GREGORY ELIE ABIBactive GYMNASTIQUE RYTHME HARMONIEdissolved JACQUES AIMONEdissolved JACQUES LEGERdissolved JEANNIE MATHIEUdissolved MARION HACCOUNactive [ND]dissolved NICOLE BERDAHactive SCI VALEVdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100