DOSSIERS / SCI VALERIC
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Company dossier

SCI VALERIC

FRANCE · COMPANY · INCORPORATED 2004-04-23
KYBE ID: FR-477523856 · 477523856 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALERIC
fr_insee
477523856
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-04-23
fr_insee
15 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
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68.20B
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
JEREMIE WeltmanDirigeant—France registry
JONAS WeltmanDirigeant—France registry
NATHALIE FolbaumDirigeant—France registry
ERIC WeltmanPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100