DOSSIERS / SCI CLICHY VALITON
← SearchExport PDF
Company dossier

SCI CLICHY VALITON

FRANCE · COMPANY · INCORPORATED 2016-04-18
KYBE ID: FR-819776535 · 819776535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI CLICHY VALITON
fr_insee
819776535
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2016-04-18
fr_insee
2023-08-03
fr_insee
92 BD VICTOR HUGO, 92-98, 92110 CLICHY
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12 VALITONdissolved14 SEPTEMBREactive1FLUENCE DIGITALEdissolvedALLIANCE TECHNOLOGIESactiveALLRIGHT TECHNOLOGIESactiveARC INVESTactiveARUBAdissolvedBAG LOGISTIQUEdissolvedBELISSENTactiveBETC GROUP HOLDINGdissolvedBLADIPHONEdissolvedBUBBLEIN COURTAGEdissolvedBUBBLEIN HOLDINGdissolvedBUBBLEIN SERVICESdissolvedBUC R8dissolvedBUILDING VALUEdissolvedBV CONSEILdissolvedC2MdissolvedCARROTRADEdissolvedCENTURY CAR SERVICESdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
PREFERENCE HOMEAdministrateur—France registry
GODON INVESTISSEMENTSDirigeant—France registry
SOCFIM PARTICIPATIONS IMMOBILIERESDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off