DOSSIERS / DU CLOS VALOGNES
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Company dossier

DU CLOS VALOGNES

FRANCE · COMPANY · INCORPORATED 2011-03-17
KYBE ID: FR-530887637 · 530887637 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DU CLOS VALOGNES
fr_insee
530887637
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dissolved
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Real-estate civil company (SCI)
fr_insee
2011-03-17
fr_insee
HAM MOUCHEL - RUFFOSSES, 50700 SAUSSEMESNIL
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
EDITH MOUCHEL-GRAINVILLEDirecteur—France registry
JEAN-PHILIPPE VALOGNESDirigeant—France registry
MICHEL VALOGNESDirigeant—France registry
NICOLAS VALOGNESDirigeant—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALOGNES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100