DOSSIERS / DOCVAL
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Company dossier

DOCVAL

FRANCE · COMPANY · INCORPORATED 2024-06-26
KYBE ID: FR-930353057 · 930353057 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DOCVAL
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930353057
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active
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Real-estate civil company (SCI)
fr_insee
2024-06-26
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108 AV Victor Hugo, 75016 Paris
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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.

Companies at this address

18 total
Agathe Catherine Marie VigneauactiveAMANDINE WEILactiveCAMERON CARLA MYRIAM UZANactiveCHARLOTTE CLAIRE LUCIENNE DURANDactiveGERARD MACQUERONactiveLILIYA ROMANSKAdissolvedLUCIE DURANDdissolvedLUDO COTTOdissolvedNATHALIE MARIE MARTINE PRADALactiveSCI DU 7 RUE ALENCONdissolvedSCI GEVAdissolvedSCI SERERO VICTOR HUGOdissolvedSELARL DU DOCTEUR GERARD MACQUERONdissolvedSELARL DU DOCTEUR VALERIE SIARIdissolvedSHANNON UZANdissolvedSILVIA ROMANELLOdissolvedUS BUSINESSdissolved

People with significant control

2 people
NameRoleFromSource
Valérie SIARIDirecteur—France registry
SELARL DU DOCTEUR VALERIE SIARIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100