DOSSIERS / SCI VALMO IMMOBILIER
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Company dossier

SCI VALMO IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2014-09-05
KYBE ID: FR-804400521 · 804400521 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI VALMO IMMOBILIER
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804400521
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dissolved
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Real-estate civil company (SCI)
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2014-09-05
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62 RUE DE DOUAI, 59000 LILLE
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PIERRE MOORTGATMembre du directoireFrance registry
QUENTIN VALERIMembre du directoireFrance registry
PIERRE MOORTGATPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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