DOSSIERS / SCI VRE
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Company dossier

SCI VRE

FRANCE · COMPANY · INCORPORATED 2003-01-29
KYBE ID: FR-445028574 · 445028574 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VRE
fr_insee
445028574
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-01-29
fr_insee
609 RTE de la Roquette, 06250 Mougins
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

APS.RAM FRANCEdissolvedAREXdissolvedATLANactiveA.W.S (ALL WATER SOLUTIONS)-SPLASHdissolvedAZUR CLASSIC CAR RENTALdissolvedAZURTEEdissolvedBAUMERactiveBIOCOOP MEDITERRANEEdissolvedBLOCPARTYactiveCAP FITNESSdissolvedCIRCUS LANDactiveCIRCUS LOISIRSdissolvedCIRCUS PARTYdissolvedDRAGANactiveECO BOISactiveELLYBOXdissolvedELOUANdissolvedEUROCOTONdissolvedEXCALIBURdissolvedGIMENEZdissolved

+57 more

People with significant control

3 people
NameRoleFromSource
VALIMMODirigeant—France registry
VAL MARTINDirigeant—France registry
VALIMMO REIMPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100