KYBE — See who's really behind any company

Company dossier

VALLEE DE LA JUINE

FRANCE · COMPANY · INCORPORATED 2012-04-20
KYBE ID: FR-751070517 · 751070517 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameVALLEE DE LA JUINE

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Registration751070517

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-04-20

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Dissolved2021-03-22

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Registered address12 RTE SOUZY-LA-BRICHE, 91580 VILLECONIN

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Industry68.20B

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Share capital€1,000

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Connections

5 links

Shared operator — likely the same administrator

SCI DU PLATEAUShared officer / director · 3 share this PLWShared officer / director · 3 share this TRANSPORTS MALGUYShared officer / director · 5 share this LOREMATShared officer / director · 5 share this CAGEGRISShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
WILLY GERARD JEAN MALGUY	Administrateur	—	France registry
CHRISTOPHE SEBASTIEN NICOLAS MALGUY	Dirigeant	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2021-03-22Dissolved / struck off