DOSSIERS / SCI DU VALLON DE MAGNAN
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Company dossier

SCI DU VALLON DE MAGNAN

FRANCE · COMPANY · INCORPORATED 2002-06-12
KYBE ID: FR-442341111 · 442341111 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VALLON DE MAGNAN
fr_insee
442341111
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dissolved
fr_insee
Civil company
fr_insee
2002-06-12
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2 AV JACQUES MOLLET, 06340 LA TRINITE
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68.20A
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€200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
MARTINE SIMONE MARIE POULETDirecteur—France registry
POTTOKADirigeant—France registry
SUDEXPANDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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