DOSSIERS / SCI VALEVE
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Company dossier

SCI VALEVE

FRANCE · COMPANY · INCORPORATED 2007-12-17
KYBE ID: FR-501514475 · 501514475 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALEVE
fr_insee
501514475
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2007-12-17
fr_insee
2024-04-08
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53 RUE DE FONTENAY, 92330 SCEAUX
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68.20B
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VALERIE LEPICARDAdministrateur—France registry
EVELYNE LEPICARDDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off