DOSSIERS / SCI DU VALLON DE LA LOUVE
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Company dossier

SCI DU VALLON DE LA LOUVE

FRANCE · COMPANY · INCORPORATED 2008-03-31
KYBE ID: FR-503427965 · 503427965 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DU VALLON DE LA LOUVE
fr_insee
503427965
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-03-31
fr_insee
15 ALL DES EIDERS, 75019 PARIS
fr_insee
68.20B
fr_insee
€3,050
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADNANE EL ATLASSIactiveAIDA CHAABANEdissolvedAissa FEHRIactiveALBERT BERNARD KHAYATdissolvedAMINA BELHADIactiveANNAELLE MAMOUdissolvedANTONY DEKENSdissolvedARMAND TOUBOULdissolvedAURELIE ZEMOUL SARAH MECHALYactiveAVHCdissolvedBERTRAND REMY LAURENT BONNEMORTdissolvedBIG SECURITE PRIVEEdissolvedCHOUPIEdissolvedDAVID ALEXANDRE KHAYATdissolvedDAVID COHENdissolvedDMITRI CHAPKINEactiveDOMINIQUE EGROTdissolvedECO FAST DRIVEactiveEPHRAIM MEDINAdissolvedFRANCOIS POIVRETdissolved

+45 more

People with significant control

3 people
NameRoleFromSource
GUIHOULA BitaneDirecteur—France registry
BIRESS MamouDirigeant—France registry
MALKA HouriDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100