DOSSIERS / SCI MARS VAILLANT
← SearchExport PDF
Company dossier

SCI MARS VAILLANT

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519604342 · 519604342 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI MARS VAILLANT
fr_insee
519604342
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-01-20
fr_insee
90 RUE EDOUARD VAILLANT, 69100 VILLEURBANNE
fr_insee
68.20B
fr_insee
€402,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
STEEVE SIMON HARFIDirigeant—France registry
ANNETTE OHANAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100