DOSSIERS / LE VALIS
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Company dossier

LE VALIS

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812947315 · 812947315 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LE VALIS
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812947315
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dissolved
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Real-estate development company (SCI)
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2015-08-06
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385 QUAI LOUIS LE VAU, RES LE MAS CAVALIER BAT C, 34080 MONTPELLIER
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41.10D
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CANDY GERALDINE MARROCOS DA CRUZDirecteur—France registry
DEXIOSMembre du directoire—France registry
SELIM DJELASSIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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