DOSSIERS / SCI DE LA VALSONNE
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Company dossier

SCI DE LA VALSONNE

FRANCE · COMPANY · INCORPORATED 2006-07-10
KYBE ID: FR-490931391 · 490931391 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SCI DE LA VALSONNE
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490931391
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dissolved
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Real-estate civil company (SCI)
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2006-07-10
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2 RUE DE GRATTE LOUP, 71380 ALLERIOT
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68.20B
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€1,500
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Connections

9 links
Shared operator — likely the same administrator
L'HIRONDELLEShared registered address · 5 share this[ND]Shared registered address · 5 share thisSCI DU MOULINShared registered address · 5 share thisMONIQUE ROVELShared registered address · 5 share thisSCI DU MOULINShared officer / director · 6 share thisSOCIETE CIVILE DE CONSTRUCTION VENTE RLMShared officer / director · 6 share thisSCI DE MONTAGNYShared officer / director · 6 share thisSCI DE LA MAISON D'A COTEShared officer / director · 6 share thisL'HIRONDELLEShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MONIQUE COLETTE ROVELDirecteur—France registry
MICHEL PIERRE LECUELLEDirigeant—France registry
SCI L'HIRONDELLEDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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