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SCI PORTES LES VALENCE

FRANCE · COMPANY · INCORPORATED 2013-10-22
KYBE ID: FR-798063483 · 798063483 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI PORTES LES VALENCE
fr_insee
798063483
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dissolved
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Real-estate civil company (SCI)
fr_insee
2013-10-22
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34 QUAI CHARLES DE GAULLE, CITE INTERNATIONALE, 69006 LYON
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AD HOC RESEARCHdissolvedAURELIE ANDREactiveBATI MEDITERRANEEdissolvedBERENGERE PAULINE ANASTASIA MARLOTactiveBERNARD UGHETTOdissolvedEDENWIN INTERNATIONALdissolvedENNERYdissolvedFINAN'6activeGDLB CONSULTdissolvedG.P.R.I. - SOCIETE DE GESTION ET DE PROMOTION RHONE IMMOBILIERdissolvedINVESTLYdissolvedJEAN LUC MICHEL SOULIERactiveJUSTINE GOUTTENOIREactiveLES LENTISQUESdissolvedMARIUSIMMOdissolvedM.D.C.active[ND]activePHILIPPE PIERRE BRUNAUDactivePICHAdissolvedRAPHAELE DETTERdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
INVESTLYDirigeant—France registry
SUZANNE MARIE JOSEPHE REVEILDirigeant—France registry
SEBASTIEN CLAUDE NICOLAS TOULYPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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