DOSSIERS / SCI DU VAL DE LOIRE
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SCI DU VAL DE LOIRE

FRANCE · COMPANY · INCORPORATED 2004-03-05
KYBE ID: FR-452412794 · 452412794 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI DU VAL DE LOIRE
fr_insee
452412794
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-03-05
fr_insee
2015-03-09
fr_insee
24 CHS BOCQUAINE, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUGIN INVESTISSEMENTSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off