DOSSIERS / SCI DE LA RUE DE LA VALLEE
← SearchExport PDF
Company dossier

SCI DE LA RUE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2019-02-22
KYBE ID: FR-848543435 · 848543435 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI DE LA RUE DE LA VALLEE
fr_insee
848543435
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-02-22
fr_insee
24 RUE de la Vallee, 16100 Louzac-Saint-André
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Annie-Joëlle Camille Jeanne BONNAUDMembre du directoire—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA VALLEE DE LA CROIX · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100