DOSSIERS / SCI LES VALLIERES
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Company dossier

SCI LES VALLIERES

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828919324 · 828919324 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LES VALLIERES
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828919324
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dissolved
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Real-estate civil company (SCI)
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2017-04-10
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60 COR DU FILAGNON, 06670 COLOMARS
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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
CHARLES THERESIUS LOUIS BRAQUETDirecteur—France registry
BENJAMIN CHARLES JEAN-PAUL LAPEYREDirigeant—France registry
CBN SARLDirigeant—France registry
LAURINE OPHELIE MATHILDE CANNELLADirigeant—France registry
NATHALIE SYLVIE BRAQUETDirigeant—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