DOSSIERS / SCI VALENA
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Company dossier

SCI VALENA

FRANCE · COMPANY · INCORPORATED 2004-06-22
KYBE ID: FR-477495840 · 477495840 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VALENA
fr_insee
477495840
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2004-06-22
fr_insee
2021-04-09
fr_insee
22 RUE DE TOCQUEVILLE, 75017 PARIS 17
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

23 total
ARTCADRIMOdissolvedASSOC. ECOLE FRANCAISE DE GEOBIOLOGIEdissolvedASS VIRENQUE J MICHEL & PHILLIPS JEROMEdissolvedATHENA CONSEILdissolvedAXESS AVOCATSdissolvedAXESS AVOCATSdissolvedGRAPHIC BANDdissolvedLX CONNECTIONdissolvedMORCA02dissolvedMTPdissolvedNATHAN S ADVISORY AND CONSULTING GROUPdissolvedOPEN DIX SEPTdissolvedOS CONSULTdissolvedREVUE2PRESSEdissolvedSARL TINIELdissolvedSCI COLOMBES-ANTHEAdissolvedSCI GRAND SUDdissolvedSOCIETE CIVILE IMMOBILIERE DU 21 RUE PRADIGNACdissolvedSOCIETE PRIVILEGE REALISATIONactiveSOC J S LAVITdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
LISE FAUCONNIERAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off