DOSSIERS / SNC LE DOMAINE DE LA VALLEE
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Partnership dossier

SNC LE DOMAINE DE LA VALLEE

FRANCE · PARTNERSHIP · INCORPORATED 2013-03-18
KYBE ID: FR-791855950 · 791855950 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC LE DOMAINE DE LA VALLEE
fr_insee
791855950
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-03-18
fr_insee
2018-09-12
fr_insee
19 RUE ALBERT REMY, 91130 RIS-ORANGIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
A 2GdissolvedAFIRdissolvedAFM TRANSPORTdissolvedARDIMdissolvedAVENIR AMENAGEMENTdissolvedCITARdissolvedCITIAMdissolvedDEMEYA SERVICES & CONSEILSdissolvedE2T CONSULTdissolvedLAURENT MAUGER-NICOLAS PIGNOTactiveLAURENT PASCAL JEAN-FRANCOIS MAUGERdissolvedSCI FONCIERE LOTIBEYdissolvedSCI LA CONCORDEdissolvedSCI LE GRAND NOYERdissolvedSCI LELLAdissolvedSCI VILLA ANSELMEdissolvedSEP ARCUEIL DEVELOPPEMENTdissolvedSOCIETE CIVILE IMMOBILIERE ARCIMMO PAR ABREVATION SCI ARCIMMOdissolvedSOCIETE CIVILE IMMOBILIERE ICARIE PAR ABREVIATION SCI ICARIEdissolvedSOCIETE CIVILE IMMOBILIERE LE NOGENT PAR ABREVIATION SCI LE NOGENTdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
CITICAdministrateur—France registry
CC PARTICIPATIONSDirigeant—France registry
SGA FINANCESDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off