DOSSIERS / IMMO DU VAL
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Company dossier

IMMO DU VAL

FRANCE · COMPANY · INCORPORATED 2015-11-27
KYBE ID: FR-814942272 · 814942272 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
IMMO DU VAL
fr_insee
814942272
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-27
fr_insee
2021-10-04
fr_insee
11 AV DU VAL DE FONTENAY, 94120 FONTENAY-SOUS-BOIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ASS DENTAIRE DU VAL DE MARNE LUCAS-NIELdissolvedBENEDICTE VANTHOMMEactiveCHRISTIAN BIANCHIdissolvedCYYCLEdissolvedDATA FOR ETHICactiveDELPHINE ISABELLE NIDAMdissolvedDOMINIQUE TURBIDEactiveELLIAMdissolvedFRANCOIS PEBRETdissolvedLONGUE VIEactiveMARIE-CLAIRE BOUYGUESdissolved[ND]activePARNASSA BUSSYactivePARNASSA EMOUNAactivePARNASSA HOLDINGdissolvedPIERRE LAURENT MICHEL NIZETactiveRS CONSULTINGdissolvedSCI GROUPE MEDICAL ET DENTAIRE DU VALdissolvedSCI NESSdissolvedSCI PARNASSA VULAINESdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
MALIK BELKHIRAdministrateur—France registry
HEXAGONE SIDirigeant—France registry
MARYSE AUBLEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off