DOSSIERS / SCI VALENSIZ 2020
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Company dossier

SCI VALENSIZ 2020

FRANCE · COMPANY · INCORPORATED 2020-07-23
KYBE ID: FR-885409177 · 885409177 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALENSIZ 2020
fr_insee
885409177
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-07-23
fr_insee
68 RUE DE LA PAIX MARCEL PAUL, 13006 MARSEILLE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA CLUBdissolvedAMAR DJERROUDactiveBOUBAKER EL KAABIdissolvedBRUNO ARMAND DELOUME CARPENTRASactiveCEDRIC BERNARD ANDREVONactiveCOFIMAR CIE FINANCIERE MARITIMdissolvedELIS ARIANNE CARLOTTIactiveESTELLE MANSOURactiveEXEL CONSEILdissolvedGERALDINE DERBEZdissolvedINDI CALAS - BONIFAYactiveINDIVISION CHICHE MEHOISactiveINDIVISION MEHOIS CHICHEactiveJEAN-PAUL ANDRE CAMOINactiveLAETITIA TCHEORDUKIANdissolvedLE PIERRE PUGETactiveLOIC SEBASTIEN MARZINactiveLOUISE LANATAactiveMARION SOPHIE LUCIENNE PESSEGUIERdissolvedNASSIM MAALEJactive

+17 more

People with significant control

2 people
NameRoleFromSource
JEREMY HUBERT CLAUDE VALENSIDirecteur—France registry
KEVIN ROBERT SISALLIDirecteur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100