DOSSIERS / SCI VALEG
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Company dossier

SCI VALEG

FRANCE · COMPANY · INCORPORATED 2009-07-07
KYBE ID: FR-513622324 · 513622324 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 6Sources

Key facts

dissolved
SCI VALEG
fr_insee
513622324
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2009-07-07
fr_insee
9 RUE FAVART D'HERBIGNY, 51100 REIMS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI VALEGfr_insee · 535248157 · dissolved

Connections

6 links
Shared operator — likely the same administrator
JMD CONSEILShared officer / director · 2 share thisSCI DOMUMShared officer / director · 3 share thisCOTE SANTEShared officer / director · 3 share thisFRANCE LAVAGE EQUIPEMENTShared registered address · 4 share thisJMD CONSEILShared registered address · 4 share thisSCI CRANCEShared registered address · 4 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

5 people
NameRoleFromSource
ANNE-LAURE CHARLOTTE VICTOIRE DEFFAUTMembre du directoire—France registry
EMELINE JEANNE MAXIMILIENNE DEFFAUTMembre du directoire—France registry
VICTOIRE ANNE LINE DEFFAUTMembre du directoire—France registry
GHISLAINE MARIE-JOSEPH HENRYPrésident—France registry
JEAN-MICHEL RENE CLEMENT DEFFAUTPrésident—France registry

Risk signals

0 matched