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Company dossier

SCI DU 4 VALMY

FRANCE · COMPANY · INCORPORATED 2009-11-26
KYBE ID: FR-518641188 · 518641188 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameSCI DU 4 VALMY

fr_insee

Registration518641188

fr_insee

Statusactive

fr_insee

TypeCivil company

fr_insee

Incorporated2009-11-26

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Registered address30 RUE VICTOR HUGO, 92300 LEVALLOIS-PERRET

fr_insee

Industry68.20B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADIUM CONSULTINGdissolved ALCOCEL SARLactive AXIS CONSEILdissolved DECISIAactive ENERA CONSEILactive EUDOXIEdissolved EVOLIS 2Cdissolved FINANCIERE DU NANDINdissolved GLOBE ASSURANCESdissolved HOLDING EUDOdissolved IDEES DU FUTURactive INGENIERIE FINANCE ASSURANCEdissolved IORGA-IDBdissolved IORGA-ITAQUEdissolved L IMMOBILIER EXTERNEdissolved MGAM IMMOBILIERdissolved MGAM SERVICESdissolved PROCISIAactive SAPHYRdissolved SCI AREDHOMAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-23

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2014-05-23Jugement d'ouverture de liquidation judiciaire

2015-04-15Jugement de clôture pour insuffisance d'actif