DOSSIERS / SCI VALESTE
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Company dossier

SCI VALESTE

FRANCE · COMPANY · INCORPORATED 2014-02-03
KYBE ID: FR-800096661 · 800096661 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALESTE
fr_insee
800096661
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dissolved
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Real-estate civil company (SCI)
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2014-02-03
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37 RUE LAUGIER, 75017 PARIS
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68.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JACQUES ARMAND MARIE LlavadorDirecteur—France registry
STEPHANIE ANNE MARIE LlavadorDirigeant—France registry
VALERIE LAURE MARIE LlavadorDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100