DOSSIERS / SC VALMA
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Company dossier

SC VALMA

FRANCE · COMPANY · INCORPORATED 2004-04-14
KYBE ID: FR-453113052 · 453113052 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SC VALMA
fr_insee
453113052
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-14
fr_insee
32 RUE ROBERT SCHUMAN, 77830 ECHOUBOULAINS
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68.20B
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANY VASSEURDirecteur—France registry
VALERIE MADELEINE EUGENIE MART ALTASSEREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

DANY VASSEUR (officer) matches PEP Dany Vasseur — Q66501223. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100