DOSSIERS / SCI DES VALLEES
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Company dossier

SCI DES VALLEES

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798407953 · 798407953 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DES VALLEES
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798407953
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dissolved
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Real-estate civil company (SCI)
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2013-11-08
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CHE DE LA VALLEE AU VEAU, 95430 AUVERS-SUR-OISE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LOUIS MANUEL FONSECADirecteur—France registry
RAPHAEL ALEXIS FONSECADirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100