DOSSIERS / SCI DE LA HAUTE VALLEE
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Company dossier

SCI DE LA HAUTE VALLEE

FRANCE · COMPANY · INCORPORATED 2005-08-02
KYBE ID: FR-483519617 · 483519617 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA HAUTE VALLEE
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483519617
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dissolved
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Real-estate civil company (SCI)
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2005-08-02
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25 RUE DE LA SOURCE, 76310 SAINTE-ADRESSE
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68.20B
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
JEREMY THIERRY DELERUEDirigeant—France registry
JONATHAN JULIEN DELERUEDirigeant—France registry
MARIE-ODILE DELEERSNYDERDirigeant—France registry
TIFFANY MELODIE DELERUEDirigeant—France registry
THIERRY PATRICK GERARD DELERUEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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