DOSSIERS / LE VAL
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Company dossier

LE VAL

FRANCE · COMPANY · INCORPORATED 2006-10-27
KYBE ID: FR-492580790 · 492580790 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VAL
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492580790
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dissolved
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Real-estate civil company (SCI)
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2006-10-27
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118 RUE NATIONALE, 59200 TOURCOING
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68.20B
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€1,600
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE DEGEETERMembre du directoire—France registry
VALENTIN LEMAIREMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-21

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif