DOSSIERS / SCI VALLEE
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Company dossier

SCI VALLEE

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815034764 · 815034764 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALLEE
fr_insee
815034764
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dissolved
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Real-estate civil company (SCI)
fr_insee
2015-12-02
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47 AV DU MARECHAL FOCH, 92210 SAINT-CLOUD
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68.20B
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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

5 people
NameRoleFromSource
FABIEN HOCHEDirecteur—France registry
FRANCOISE ANCELDirecteur—France registry
FREDERIC HOCHEDirecteur—France registry
AUDREY HOCHEDirigeant—France registry
F.H. DIFFUSIONDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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