DOSSIERS / SCI VALERIQUAISE
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Company dossier

SCI VALERIQUAISE

FRANCE · COMPANY · INCORPORATED 2002-07-31
KYBE ID: FR-442939245 · 442939245 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALERIQUAISE
fr_insee
442939245
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dissolved
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Real-estate civil company (SCI)
fr_insee
2002-07-31
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10 HAM DE GAUQUETOT, 76540 RIVILLE
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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

4 people
NameRoleFromSource
ANGELE CHERFILSDirigeant—France registry
FRANCOIS MARIE DANIEL BERNARD CARPENTIERDirigeant—France registry
NADINE VIELDirigeant—France registry
THIERRY RAYMOND JACQUES LEROUXPrésident—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