DOSSIERS / VALKYRIE
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VALKYRIE

FRANCE · COMPANY · INCORPORATED 2020-05-14
KYBE ID: FR-883383838 · 883383838 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
VALKYRIE
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883383838
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active
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Real-estate civil company (SCI)
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2020-05-14
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7 CHE DES CHAMPS, 59380 STEENE
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68.20B
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€1,000
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People with significant control

2 people
NameRoleFromSource
CLAUDE LAURENT CORNIL RYCKENBUSCHDirigeantFrance registry
VALERIE DENISE DECALFDirigeantFrance registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100