DOSSIERS / SCI VALCORE
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Company dossier

SCI VALCORE

FRANCE · COMPANY · INCORPORATED 2004-06-28
KYBE ID: FR-454096181 · 454096181 · 1 sources
RISK SCORE15LOW RISK

Key facts

dissolved
SCI VALCORE
fr_insee
454096181
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-06-28
fr_insee
10 RUE LACHAT, 10000 TROYES
fr_insee
68.20B
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€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CORINNE ANNIE-MARIE-PIERRE PAUPEDirecteurFrance registry
REGIS SAUCOURT-HARMELMembre du directoireFrance registry
VALERIE SAUCOURT -HARMELMembre du directoireFrance registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI VALCORE 3 · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100