DOSSIERS / LE VALERY
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Company dossier

LE VALERY

FRANCE · COMPANY · INCORPORATED 2009-10-22
KYBE ID: FR-517647335 · 517647335 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE VALERY
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517647335
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dissolved
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Real-estate civil company (SCI)
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2009-10-22
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2022-06-03
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266 PL ERNEST GRANIER, 34000 MONTPELLIER
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41.10D
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
STEPHANE LAURENT DAMIEN MARTYAdministrateur—France registry
BMHDirecteur—France registry
PHILIPPE BERNARD PORRETTADirigeant—France registry
SEBASTIEN MICHEL FRANCOIS TOURNIERDirigeant—France registry
SUD INVESTISSEMENT IMMOBILIERDirigeant—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

Insolvency timeline

1 events
Dissolved / struck off