DOSSIERS / SCI VALEM PATRIMOINE
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Company dossier

SCI VALEM PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900624545 · 900624545 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALEM PATRIMOINE
fr_insee
900624545
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-21
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154 AV GEORGES CLEMENCEAU, 92000 NANTERRE
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AHLAM ZEBLIDirecteur—France registry
92iEmpireMembre 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