DOSSIERS / SCI VAILLANT
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Company dossier

SCI VAILLANT

FRANCE · COMPANY · INCORPORATED 2018-03-20
KYBE ID: FR-838337772 · 838337772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VAILLANT
fr_insee
838337772
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-03-20
fr_insee
19 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE RAMBAUDactiveAUGUSTE BLAIZOTdissolvedCHARLOTTE MORELdissolvedCONCORDE CANTEENdissolvedDAMIEN CARDEactiveJOSEKIactiveKAKI SARLdissolvedKARINE THEGNERdissolvedKEVIN AUGUSTINdissolvedMARSdissolvedMATTHIEU JOSEPH BERDAHdissolvedMCC REAL ESTATEdissolvedM. CHARLOTTE MORELdissolvedMILHEN CONSEILdissolvedM-LOUI LANNAUDdissolvedMOLKA KALLELdissolvedREYBEJUCAdissolvedSIMONE DOUVINdissolvedSOCIETE CIVILE GHIFANTdissolvedSYNDIC COPROPRIETAIRES 19 R DE CHARTRESactive

+1 more

People with significant control

2 people
NameRoleFromSource
OLIVIA MARIE ANNE HENRYDirecteur—France registry
MATTHIEU GEORGES VAILLANTDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100