DOSSIERS / SCI LEGACY
← SearchExport PDF
Company dossier

SCI LEGACY

FRANCE · COMPANY · INCORPORATED 2022-06-21
KYBE ID: FR-914748348 · 914748348 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LEGACY
fr_insee
914748348
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-06-21
fr_insee
29 RUE DES MARAICHERS, 91140 VILLEBON-SUR-YVETTE
fr_insee
68.20B
fr_insee
€500,002
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
HUGO FRANCOIS VALETTEDirecteur—France registry
ARTHUR REGIS VALETTEDirigeant—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