DOSSIERS / SCI DES VALLONS
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SCI DES VALLONS

FRANCE · COMPANY · INCORPORATED 2008-08-19
KYBE ID: FR-507637635 · 507637635 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1InsolvencySources

Key facts

dissolved
SCI DES VALLONS
fr_insee
507637635
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2008-08-19
fr_insee
2022-01-26
fr_insee
8 PL DE LA CONCORDE, 68100 MULHOUSE
fr_insee
68.20B
fr_insee
€900
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI 1513Shared officer / director · 4 share thisSCI DE LA COTE CHALONNAISEShared officer / director · 4 share thisLE 10Shared officer / director · 7 share thisIMMOBILIERE DU CHATEAU MULHOUSEShared officer / director · 7 share thisSCI 2LShared officer / director · 7 share thisANNA LORENZI TRANSACTIONS IMMOBILIERESShared officer / director · 7 share thisSOCIETE CIVILE IMMOBILIERE 2JShared officer / director · 7 share thisALPRIMShared officer / director · 7 share thisSCI MARJORIEShared officer / director · 9 share thisSCI LMHShared officer / director · 9 share thisSCI ELIAShared officer / director · 9 share thisSCI LAURA 2Shared officer / director · 9 share thisSCI MATHIEUShared officer / director · 9 share thisESPACE D.VShared officer / director · 9 share thisSCI LAURAShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/FR-507637635/network.

People with significant control

6 people
NameRoleFromSource
ANNA DI VITOAdministrateur—France registry
FABRIZIO GILBERT LORENZIDirigeant—France registry
JOELLE GINETTE PICCARDIDirigeant—France registry
LUCIANO DI VITODirigeant—France registry
MARTIAL JEAN MOUYSSETDirigeant—France registry
PATRIZIA DI VITODirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off