DOSSIERS / SCI VALANA
← SearchExport PDF
Company dossier

SCI VALANA

FRANCE · COMPANY · INCORPORATED 2011-07-22
KYBE ID: FR-533744207 · 533744207 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALANA
fr_insee
533744207
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2011-07-22
fr_insee
4 RUE ALGESIRAS, 29200 BREST
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CATHY ROLANDE JACQUELINE VALLEEDirecteur—France registry
DIAMANTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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