DOSSIERS / SCI DU VAL AUX MOINES
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Company dossier

SCI DU VAL AUX MOINES

FRANCE · COMPANY · INCORPORATED 2021-01-19
KYBE ID: FR-893092247 · 893092247 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
SCI DU VAL AUX MOINES
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893092247
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dissolved
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Real-estate civil company (SCI)
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2021-01-19
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11 ALL DU VAL, 54180 HEILLECOURT
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68.20B
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€281,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SOPHIE MARIE-ANNE MICHELE BONHOMMEDirecteurFrance registry
XAVIER MARCEL TILLEMENTDirecteurFrance registry
JULIE CHRISTINE VALERIE TILLEMENTMembre du directoireFrance registry
MANON PASCALE JULIE TILLEMENTMembre du directoireFrance 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