DOSSIERS / S.C.C.V LES HAUTS DE VALMER
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Company dossier

S.C.C.V LES HAUTS DE VALMER

FRANCE · COMPANY · INCORPORATED 2017-05-19
KYBE ID: FR-829776590 · 829776590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.C.V LES HAUTS DE VALMER
fr_insee
829776590
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2017-05-19
fr_insee
140 TRA DE LA MONTRE, 13011 MARSEILLE
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

20 total
JOULIN INVESTdissolvedLAURAJOULSdissolvedLAURENT NOEL VANNINIdissolvedLF DIETETIQUEdissolvedMON COACH MINCEURactiveS.C.C.V KURIOSdissolvedSCI COLA INVESTISSEMENTSdissolvedSCI DE LA MONTREdissolvedSCI LA CHARTEUSE DE BEAURECUEILdissolvedSCI L'ATELIERdissolvedSCI LE 111dissolvedSCI LES CORALINESdissolvedSCI LES LAURETTESdissolvedSCI LES PASSONSdissolvedSCI MONT CAUMEdissolvedSCI RAPIDOdissolvedSOCIETE D AMENAGEMENT FONCIER ET D INVESTISSEMENTS IMMOBILIERS AFIM MEDITERRANEEdissolvedSTUDIO 215 WORKSdissolvedVILLENOVAdissolved

People with significant control

3 people
NameRoleFromSource
SOCIETE D AMENAGEMENT FONCIER ET D INVESTISSEMENTS IMMOBILIERS AFIM MEDITERRANEEDirecteur—France registry
LAURAJOULSDirigeant—France registry
LOUCO INVESTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100