DOSSIERS / SCI LE VALLON
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Company dossier

SCI LE VALLON

FRANCE · COMPANY · INCORPORATED 2008-06-18
KYBE ID: FR-504792284 · 504792284 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI LE VALLON
fr_insee
504792284
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-18
fr_insee
PAS DE POUYEN, 83330 LE BEAUSSET
fr_insee
68.20A
fr_insee
€1,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE ZELLERdissolvedAPPLICATIONS ELECTRIQUES ET SOLAIRESdissolvedCEPS ECOLE PLONGEE SANARYactiveCO DE SOdissolvedD & BdissolvedFRANCIS CHARLES CANDIAdissolvedFRANCOISE BEINEIXdissolvedGI LOCATION DE BENNESdissolvedIMMO CLEOdissolvedJEAN CLAUDE DUVALdissolvedJEAN PIERRE CHEVALIERdissolvedJULIETTE TONDAdissolvedLES AMIS DE L'EAUactiveLIBERTY-PROVENCE RECONSTITUTIONactive[ND]dissolved[ND]dissolvedNDR INVESTdissolvedRAPID AZUREENdissolvedSCI LA CHENAIEactiveSOCIETE POOL AZURdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
NICOLAS DUNANDDirecteur—France registry
CESAR DUNANDirigeant—France registry
PIER-LAURENCE BOLLADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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