DOSSIERS / SCI VALGEE
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Company dossier

SCI VALGEE

FRANCE · COMPANY · INCORPORATED 2020-12-30
KYBE ID: FR-892463142 · 892463142 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALGEE
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892463142
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dissolved
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Real-estate civil company (SCI)
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2020-12-30
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4 PL DU DOCTEUR BERTHET, 78170 LA CELLE-SAINT-CLOUD
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68.20B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
XXX VINOD KUMARDirecteur—France registry
GEETA VOHRADirigeant—France registry
VALERIE BEATRICE BRIGITTE HENRYDirigeant—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