DOSSIERS / RESIDENCE DE LA VALLEE
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Company dossier

RESIDENCE DE LA VALLEE

FRANCE · COMPANY · INCORPORATED 2019-04-18
KYBE ID: FR-850149527 · 850149527 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
RESIDENCE DE LA VALLEE
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850149527
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dissolved
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Real-estate civil company (SCI)
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2019-04-18
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1315 RTE DE L'EPARGNY, 74130 BONNEVILLE
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68.20B
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
FATMA BINGÖLDirigeant—France registry
HACI ARISOYDirigeant—France registry
MELTEM KOCAKDirigeant—France registry
MUTLU ARISOYDirigeant—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