DOSSIERS / SCI VALBARELLE
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Company dossier

SCI VALBARELLE

FRANCE · COMPANY · INCORPORATED 2019-05-27
KYBE ID: FR-851096859 · 851096859 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALBARELLE
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851096859
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dissolved
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Real-estate civil company (SCI)
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2019-05-27
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120 CHE DES JONQUILLES, 13013 MARSEILLE
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68.20B
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MICHEL MOGHAMESDirecteur—France registry
RAMI MOGHAMESDirecteur—France registry
CHRISTOPHE ANDRE PERREAUDirigeant—France registry
HELENE NALAN COLINDirigeant—France registry
LUDOVIC CHRISTIAN DONADIODirigeant—France registry
RANA MOGHAMESDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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