DOSSIERS / SCI VALLIONS
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Company dossier

SCI VALLIONS

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881722060 · 881722060 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALLIONS
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881722060
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active
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Real-estate civil company (SCI)
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2020-02-19
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6 SQ CHANTECOQ, 78200 MANTES-LA-JOLIE
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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

2 people
NameRoleFromSource
SOUFIANE EL AMRIDirecteur—France registry
LEILA BENHASSINEDirigeant—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