DOSSIERS / SCI VALENCIENNES 3
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Company dossier

SCI VALENCIENNES 3

FRANCE · COMPANY · INCORPORATED 2016-01-11
KYBE ID: FR-817689250 · 817689250 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI VALENCIENNES 3
fr_insee
817689250
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dissolved
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Real-estate civil company (SCI)
fr_insee
2016-01-11
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1 RUE DE DUNKERQUE, 75010 PARIS
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68.20A
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADMdissolvedA TROISdissolvedDEUX ANTONdissolvedEMMANUEL GABRIEL CABANALdissolvedFIVE SUNdissolvedFRENCH ETC QUALIFIER 40 K (FEQ40K)activeL'AMBIANCE DE LA GAREactiveL'ENTRE DEUXdissolvedMANUEL ANTONIO PEREIRA MIRANDAdissolvedMATHIEU BACHactiveNORD EST BRASSERIE SARLactiveQUANTUMactiveRADIA DJEHICHdissolvedSEGMENTUM INSULA FRANCIAEactiveSOC LANCEMENT INNOVATactiveSOC LANCEMENT INNOVATION CAFESactiveSYND.COPR. DU 1 RUE DE DUNKERQUE 75010 PactiveVOLKER ZIMMERMANNdissolvedWARGAMES EVENTSactive

People with significant control

2 people
NameRoleFromSource
DELPHINE CornutPrésident—France registry
SIMON JauninPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

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