DOSSIERS / S.C.I REYVALDO
← SearchExport PDF
Company dossier

S.C.I REYVALDO

FRANCE · COMPANY · INCORPORATED 2007-04-11
KYBE ID: FR-495372203 · 495372203 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.C.I REYVALDO
fr_insee
495372203
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-04-11
fr_insee
2021-06-03
fr_insee
RUE CONDORCET, 59200 TOURCOING
fr_insee
68.20B
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHMED LARNAOUTMembre du directoire—France registry
VALERIE WATINEMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off