DOSSIERS / SCI VALENCE III
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Company dossier

SCI VALENCE III

FRANCE · COMPANY · INCORPORATED 2004-09-22
KYBE ID: FR-478891559 · 478891559 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALENCE III
fr_insee
478891559
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-09-22
fr_insee
2009-01-21
fr_insee
116 RUE DE SILLY, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACE CONSULTINGdissolvedALAMEDactiveALAPSYactiveANNE ISABELLE BRUNO DESCUSSEdissolvedANNE-LAURE DELAUNAYactiveANNE SURMA-DESCUSSEactiveAPX COMPUTER ILE DE FRANCEactiveASTRONactiveAURIANNE LAMBERTactiveCIE CANNOISE ARMEMENT LOCATIONdissolvedCOMPTABILITE SURVEILLANCE AUDITdissolvedCONSULTING SAactiveDIRECT COMMUNICATION NETWORKdissolvedDIRIGEANTS RESPONSABLES IDFactiveDO IT FRANCEdissolvedDora Margarida COITOdissolvedDR DORA COITO PSYCHIATREdissolvedEURIS HEALTH CLOUDdissolvedEURIS HEALTH DIGITAL SOLUTIONdissolvedEUROCOMMERCES SAdissolved

+68 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 88 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off