DOSSIERS / SCI VALINNA
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Company dossier

SCI VALINNA

FRANCE · COMPANY · INCORPORATED 2002-07-26
KYBE ID: FR-443461470 · 443461470 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALINNA
fr_insee
443461470
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-07-26
fr_insee
15 AV DE LA BOURDONNAIS, 75007 PARIS
fr_insee
68.20B
fr_insee
€850,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT MENUISERIE CONCEPTdissolvedAGENCEMENT MENUISERIE DE CHAMPAGNEactiveANATOLE SAINDELLEdissolvedBERNARD BENICHOUactiveBERNARD EMEdissolvedBERNARD LOMBARD DE BUFFIERES DE RAMBUTEAUdissolvedELODIE ISABELLE SANCHEZactiveJACQUELINE MARCELLE DREYFUSdissolvedLUCAS VICTOR WOOGdissolvedMayssa Otayekactive[ND]activeOPPIDAdissolvedPLC VH 15-1 HOLDdissolvedSCI DE JOLYdissolvedSCI ESTHIdissolvedSCI GARANCIERE ST SULPICEdissolvedSCI J P LdissolvedSCI J P L LUBECKdissolvedSCI VAMAdissolvedSTE FLOREXIMAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
INNA CYTRINPrésident—France registry
JACQUES HENRI WAHLPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100