DOSSIERS / SCI DU BAS VAL
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Company dossier

SCI DU BAS VAL

FRANCE · COMPANY · INCORPORATED 2004-11-08
KYBE ID: FR-479414666 · 479414666 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU BAS VAL
fr_insee
479414666
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dissolved
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Real-estate civil company (SCI)
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2004-11-08
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792 RUE ALBERT CAMUS, 59230 SAINT-AMAND-LES-EAUX
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEAN-MICHEL MARIE MATONDirecteur—France registry
ARNAUD GERY GOREZMembre du directoire—France registry
LAURENCE IRENE JENNY JORRISMembre du directoire—France registry
MICHELE DANIELE GILLARDMembre du directoire—France registry
THOMAS FRANCOIS HENRY GHERRAKMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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