DOSSIERS / SCI VALENTINE
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Company dossier

SCI VALENTINE

FRANCE · COMPANY · INCORPORATED 2004-02-23
KYBE ID: FR-452470891 · 452470891 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENTINE
fr_insee
452470891
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-02-23
fr_insee
2023-02-01
fr_insee
3 RUE PAUL BERT, 74100 ANNEMASSE
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADEL MEHDI LAYACHIdissolvedANTONIO JOAQUIM DE ALMEIDA CARVALHEIROdissolvedARNAUD ANDRE ROGER DUPERRONactiveAU CABARET GOURMANDactiveCATHERINE STIKERactiveCHRISTIAN SERGE THIOLLAYdissolvedFELINE IDEEdissolvedINVESTHIAM NEGOCEactiveJACQUES MICHEdissolvedJean Marc NDOI NDOIactiveJetnis REKAactiveLA PIROGUE LOUNGEdissolvedLE CABARET GOURMANDactiveLES GRAINS D'ORGEactive[ND]active[ND]dissolvedPROPOS TRANSPORTactiveSCI ORIANEdissolvedSOC RESTAURATION ALIMENTATION NATURELLESdissolvedWELCOMEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
VALENTINA POCOGNOLIPrésident—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