DOSSIERS / SCI LE VALMONT
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SCI LE VALMONT

FRANCE · COMPANY
KYBE ID: FR-784819252 · 784819252 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SCI LE VALMONT
fr_insee
784819252
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1900-01-01
fr_insee
45 RUE DE COURCELLES, 75008 PARIS
fr_insee
81.21
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45dissolvedALEXANDRA GISELE PAULETTE JOLYdissolvedAlexandra VéritéactiveALICE HERBRETEAUactiveALMANACCdissolvedALMANACC EDITIONSdissolvedAMBASSADE DE LA REPUBLIQUE DOMINICAINEactiveANNA GASSNERdissolvedAnne-Sophie RAMAactiveAPERWINdissolvedAPPART EN VUEdissolvedAUDREY HUGUETTE MARTINE KALIFAactiveBABYLONE STUDIOactiveBERTRAND JEANNETEdissolvedBIG BERGdissolvedBUBISBAdissolvedCELINE CHANGactiveCharles BergeonactiveCLAIRE ELISE GORINactiveCLEMENT NACHBAUERdissolved

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off