DOSSIERS / SCI VALDIAF
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Company dossier

SCI VALDIAF

FRANCE · COMPANY · INCORPORATED 2020-03-03
KYBE ID: FR-882108160 · 882108160 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
SCI VALDIAF
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882108160
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active
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Real-estate civil company (SCI)
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2020-03-03
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750 CHE DE FONTREAL HAUT, 82200 MOISSAC
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68.20A
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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

3 people
NameRoleFromSource
VALERIE LEOPOLDA MARIE MOREAUDirecteur—France registry
DIAN KANCHEVMembre du directoire—France registry
FRANCOIS RENE ALBRECHTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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