DOSSIERS / SCI VALMIE INVESTING
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Company dossier

SCI VALMIE INVESTING

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838304426 · 838304426 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALMIE INVESTING
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838304426
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dissolved
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Real-estate civil company (SCI)
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2018-03-20
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26 RUE EMILE ZOLA, 42800 RIVE-DE-GIER
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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

2 people
NameRoleFromSource
EMILIE CHRISTEL GARCIADirigeant—France registry
ALAIN CONTRERASPrésident—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