DOSSIERS / SCI QUAI DE VALMY
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Company dossier

SCI QUAI DE VALMY

FRANCE · COMPANY · INCORPORATED 2019-12-18
KYBE ID: FR-879912624 · 879912624 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI QUAI DE VALMY
fr_insee
879912624
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-18
fr_insee
3 AV HOCHE, 75008 PARIS
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

111 ABOUKHIR INVESTdissolved2YMdissolved66 ELYSEES INVESTdissolvedABAS SAdissolvedALLIANCE MEDITERRANEEdissolvedAM STRAM GRAM 81dissolvedANATOLEdissolvedANTAREM INVESTISSEMENTSactiveBOULOGNE 1dissolvedCAFOMactiveCAMARGactiveCOURLIS CONSEILdissolvedCYCASdissolvedDE LA TOURdissolvedDEMACHY COURT TERMEactiveDIONEEdissolvedDOMAINE DE LA COLLINE DU PELLEGRINdissolvedEGA EXPLOITATIONdissolvedEQUAL ALTERNATIVE ENERGIESdissolvedEQUAL MUSELLA SNCdissolved

+126 more

People with significant control

3 people
NameRoleFromSource
ANTHONY SereroDirigeant—France registry
SA FONCIERE VINDIDirigeant—France registry
TALIA INVESTISSEMENTDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 146 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100