DOSSIERS / SCI DE LA VALLEE DE LA SEINE
← SearchExport PDF
Company dossier

SCI DE LA VALLEE DE LA SEINE

FRANCE · COMPANY · INCORPORATED 2009-03-25
KYBE ID: FR-511348120 · 511348120 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2InsolvencySources

Key facts

dissolved
SCI DE LA VALLEE DE LA SEINE
fr_insee
511348120
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-03-25
fr_insee
24 AV DU GENERAL LECLERC, 10110 BAR-SUR-SEINE
fr_insee
68.20B
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
A.E.I. AMENAGEMENT EXTERIEUR INTERIEURShared officer / director · 12 share thisSCI ROSANAShared officer / director · 12 share thisSCI DU 142 RUE SAINT MAURShared officer / director · 12 share thisSAS TY GLASShared officer / director · 12 share thisMAVISOShared officer / director · 12 share thisRHEFERENCEShared officer / director · 12 share thisSCI NICADENTShared officer / director · 12 share thisGROUPEMENT PARAMEDICAL DE LA POTENNERIEShared officer / director · 12 share thisLJB2008Shared officer / director · 12 share thisLE MALPASShared officer / director · 12 share thisRHEFERENCE INDUSTRIEShared officer / director · 12 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

2 people
NameRoleFromSource
CHRISTINE EVRARDDirecteur—France registry
ERIC GALLERYDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-31

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Autre jugement prononçant
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour extinction du passif