DOSSIERS / S.C.I. LA VALLEE DU GARON
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Company dossier

S.C.I. LA VALLEE DU GARON

FRANCE · COMPANY · INCORPORATED 2018-10-03
KYBE ID: FR-842785990 · 842785990 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
S.C.I. LA VALLEE DU GARON
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842785990
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dissolved
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Real-estate civil company (SCI)
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2018-10-03
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LE PEYNE, 69510 THURINS
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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

4 people
NameRoleFromSource
DIBGDirigeant—France registry
LE 13Dirigeant—France registry
DAVID ROBERT SIMONPrésident—France registry
NICOLAS GERARD AUGERPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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