DOSSIERS / SCI VALLOWIAK
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Company dossier

SCI VALLOWIAK

FRANCE · COMPANY · INCORPORATED 2021-10-27
KYBE ID: FR-904638095 · 904638095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
SCI VALLOWIAK
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904638095
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dissolved
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Real-estate civil company (SCI)
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2021-10-27
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2 RUE DE LA PAIX, 21270 MAXILLY-SUR-SAONE
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68.20B
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
Martine LAURENTShared registered address · 2 share thisDIJON HOCKEY CLUBShared officer / director · 4 share thisGWENN & MShared officer / director · 4 share thisMGAShared officer / director · 4 share thisWILSON WBShared officer / director · 4 share thisEURL ROSA GALLICAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
GWENNOLINE GINETTE MARGUERITE VALLOTDirecteur—France registry
MARTINE YVETTE FRANCOISE LAURENTDirecteur—France registry
ARNAUD ZENON WACHOWIAKMembre du directoire—France registry
THIERRY CLAUDE PAUL VALLOTMembre 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