DOSSIERS / SCI VAILLANT
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Company dossier

SCI VAILLANT

FRANCE · COMPANY · INCORPORATED 2008-04-23
KYBE ID: FR-503898298 · 503898298 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SCI VAILLANT
fr_insee
503898298
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dissolved
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Real-estate civil company (SCI)
fr_insee
2008-04-23
fr_insee
2020-09-10
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12 RUE DU PROFESSEUR PAUL LANGEVIN, 93150 LE BLANC-MESNIL
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBIANCE POUDREEdissolvedATELIER ERIC AULLASdissolvedESPACE PROF METIERS DE LA FINITION SARLdissolvedFRANCE ISOLATION PROJECTIONdissolvedFRIMETAL DISTRIBUTIONdissolvedI.M.S.activeINDUSTRY TRADING EXPORTdissolvedIUBEOactiveMILLE PLANdissolvedNEGOCE OPERATOR SERVICESdissolvedPORAGdissolvedSARL B2MactiveSARL STARS FOODS IMPEXdissolvedSCI DU 134 136 RUE EMILE KHANdissolvedSTARS IMPEXdissolvedTECHNICELECdissolvedTECH SERVICEactiveTRIPLE GESTION K.AactiveZMS TRANSPORTactive

People with significant control

3 people
NameRoleFromSource
AMIR SHAKEELDirecteur—France registry
ABDELHAFID BOUZERZOURDirigeant—France registry
ABDELLAH BOUZERZOURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off