DOSSIERS / SCI DE VALMA
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Company dossier

SCI DE VALMA

FRANCE · COMPANY · INCORPORATED 2004-11-24
KYBE ID: FR-479594616 · 479594616 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE VALMA
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479594616
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dissolved
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Real-estate civil company (SCI)
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2004-11-24
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32 RUE DES ARENES, 66400 CERET
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68.20B
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CELINE MOLASPrésident—France registry
JEAN MOLASPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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