DOSSIERS / SCI DE LA VALLEE
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Company dossier

SCI DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2010-03-10
KYBE ID: FR-520741414 · 520741414 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE
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520741414
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dissolved
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Real-estate civil company (SCI)
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2010-03-10
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RUE DE LA PORTE HUILLIER, 21320 CHATEAUNEUF
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68.20B
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€300,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DANUTA MARIE RONIKIERDirecteur—France registry
ALAIN JEAN POLONSKYDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA TOUR · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100