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Company dossier

SCI DES 3 VALLEES

FRANCE · COMPANY · INCORPORATED 2006-09-14
KYBE ID: FR-492048392 · 492048392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSCI DES 3 VALLEES

fr_insee

Registration492048392

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

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Incorporated2006-09-14

fr_insee

Dissolved2012-07-31

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Registered address501 AV GUSTAVE EIFFEL, 33260 LA TESTE-DE-BUCH

fr_insee

Industry68.20B

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AD MAISONNINGdissolved AGUSTIN TEJERAdissolved ALAIN DUBERNdissolved ALOUETTE HELICOPTERE WORLDWIDE SERVICESdissolved ARCACHON FERMETUREdissolved BATI DELTAdissolved BORNES-ARCADES.COMactive COMPAGNIE DE GESTION D'AQUITAINEactive DOMAINE TCHANQUEdissolved DTactive EURL SANMARTINdissolved FRANCINE AGUILILLA GODOYdissolved GENDREdissolved GOLDEN BAMBOUdissolved HENRY LEYSdissolved HOLDING DEMONCHY MAXIMEdissolved HOLDING VERDUGERdissolved JEAN CLAUDE JEAN-CLAUDE DELAPORTEdissolved JEAN-MICHEL MORINdissolved JVR PEINTUREactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-07-31Dissolved / struck off