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Company dossier

SCI VALLIER

FRANCE · COMPANY · INCORPORATED 2002-10-28
KYBE ID: FR-444771869 · 444771869 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALLIER
fr_insee
444771869
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2002-10-28
fr_insee
2022-12-08
fr_insee
26 AV DE VILLIERS, 75017 PARIS 17
fr_insee
68.20B
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€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
LAMIJADirigeant—France registry
SCI AMJLDirigeant—France registry
SCI JALAMDirigeant—France registry
ALAIN GhouziPrésident—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

Insolvency timeline

1 events
Dissolved / struck off