DOSSIERS / VILLA DE LA VALLEE AUX LOUPS
← SearchExport PDF
Company dossier

VILLA DE LA VALLEE AUX LOUPS

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807525720 · 807525720 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
VILLA DE LA VALLEE AUX LOUPS
fr_insee
807525720
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2014-10-31
fr_insee
2022-12-19
fr_insee
142 RUE DE RENNES, 75006 PARIS 6
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
SEBASTIEN TurleyAdministrateur—France registry
FINANCIERE ONTASUNDirigeant—France registry
LES CEDRESDirigeant—France registry
MODELFIDirigeant—France registry
SOCFIM PARTICIPATIONS IMMOBILIERESDirigeant—France 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

Insolvency timeline

1 events
Dissolved / struck off