DOSSIERS / SOCIETE CIVILE IMMOBILIERE VALENTIN
← SearchExport PDF
Company dossier

SOCIETE CIVILE IMMOBILIERE VALENTIN

FRANCE · COMPANY · INCORPORATED 2010-12-02
KYBE ID: FR-528732472 · 528732472 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE CIVILE IMMOBILIERE VALENTIN
fr_insee
528732472
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-12-02
fr_insee
46 BD JEAN MERMOZ, 94550 CHEVILLY-LARUE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBIN FLAVIEN LELIEVREDirecteur—France registry
ANNIE-CAIRE HENRIETTE LANDRYDirigeant—France registry
PHILIPPE ERNEST HENRI LELIEVREDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE CIVILE IMMOBILIERE AMANDIN · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100