DOSSIERS / SCI DE LA VALLEE DE L'ANGE
← SearchExport PDF
Company dossier

SCI DE LA VALLEE DE L'ANGE

FRANCE · COMPANY · INCORPORATED 2017-07-07
KYBE ID: FR-830761920 · 830761920 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA VALLEE DE L'ANGE
fr_insee
830761920
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-07-07
fr_insee
147 RUE DU GENERAL DE GAULLE, 94350 VILLIERS-SUR-MARNE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURENT CANIOTDirecteur—France registry
VALERIE DAUDONDirecteur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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