DOSSIERS / SCI FIONA
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Company dossier

SCI FIONA

FRANCE · COMPANY · INCORPORATED 2002-04-19
KYBE ID: FR-442065785 · 442065785 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI FIONA
fr_insee
442065785
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-04-19
fr_insee
284 RTE D'AVIGNON, 30000 NIMES
fr_insee
68.20B
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
A.A.ALLO SOS MIROITERIE 30dissolvedABC BILLARDdissolvedAMBIANCE CONSTRUCTIONdissolvedARTISANALE DE LITERIEdissolvedEURL A.M.G.dissolvedFRANCOIS CARRASCOdissolvedGELUS MICHEL ET JOUBERT MICHELdissolvedGILLES BELYARDdissolvedIVAN DELICADOdissolvedJEAN CADIEREdissolvedLA CARROSSERIE DU COINactiveLES NUANCES DE NIMESactiveMAURICE PELLECUERdissolvedMICHEL GELUSdissolvedMICHEL JOUBERTdissolvedN.C.B. (NIMOISE DE CONSTRUCTION DU BATIMENT)dissolvedSARL BERRUSactiveSOVAPPdissolvedVALMALLE PEINTUREdissolved

People with significant control

2 people
NameRoleFromSource
BERNARD CHARLES VALMALLEDirigeant—France registry
FIONA MARION VALMALLEDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100