DOSSIERS / SCI VALPARAISO
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Company dossier

SCI VALPARAISO

FRANCE · COMPANY · INCORPORATED 2007-01-24
KYBE ID: FR-493944441 · 493944441 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALPARAISO
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493944441
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dissolved
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Real-estate civil company (SCI)
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2007-01-24
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LA HAUTE LIMOUGERE, ZONE ARTISANALE, 37230 FONDETTES
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
OLIVIER ROBERT FRANCOIS LASSELINDirecteur—France registry
JEAN-CHRISTOPHE JACQUES MARC INGLESSIMembre du directoire—France registry
JEAN-CHRISTOPHE PAPINIMembre du directoire—France registry
PATRICK ROBERT DEMAYMembre du directoire—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