DOSSIERS / SCI DU VALLON, SOCIETE EN LIQUIDATION
← SearchExport PDF
Company dossier

SCI DU VALLON, SOCIETE EN LIQUIDATION

FRANCE · COMPANY · INCORPORATED 2008-06-25
KYBE ID: FR-504920539 · 504920539 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
SCI DU VALLON, SOCIETE EN LIQUIDATION
fr_insee
504920539
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-06-25
fr_insee
2018-05-22
fr_insee
45 RUE DU GENERAL DE GAULLE, 35360 MONTAUBAN-DE-BRETAGNE
fr_insee
68.20B
fr_insee
€600
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI DES PILETSShared officer / director · 7 share thisSCI EP.HABITATIONShared officer / director · 7 share thisSCI DE LA PLAINEShared officer / director · 7 share thisSCI DU MESNILShared officer / director · 7 share thisSCI LA SABLONNIEREShared officer / director · 7 share thisSCI EP COMMERCIALShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALPHONSE PIERRE JULIEN EONAdministrateur—France registry
SARL YLLM INVESTISSEMENTSMembre du directoire—France registry
SCI DE LA PLAINEMembre du directoire—France registry
SCI KERIOMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off