DOSSIERS / SCI DE LA VALLEE DE L'AA
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Company dossier

SCI DE LA VALLEE DE L'AA

FRANCE · COMPANY · INCORPORATED 2005-03-11
KYBE ID: FR-481258374 · 481258374 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE DE L'AA
fr_insee
481258374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-03-11
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17 RUE D'ESQUERDES, 62380 SETQUES
fr_insee
68.20A
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€1,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MARCEL DUBUISDirecteur—France registry
BRIGITTE DUCROCQMembre du directoire—France registry
CLAUDE DUBUISMembre du directoire—France registry
MARIE CLAUDE DUBUISMembre du directoire—France registry
OLIVIER BEUGNETMembre du directoire—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