DOSSIERS / SCI VALFONTAINE
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Company dossier

SCI VALFONTAINE

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: 969500FEMMSUMZBE7B84 · 423476340 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SCI VALFONTAINE
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423476340
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dissolved
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Real-estate civil company (SCI)
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1999-07-01
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2020-09-01
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4 AV JULES JANIN, 75116 PARIS 16
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68.20A
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€7,181,300
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
SOCIETE CIVILE DE TOURGEVILLEDirigeant—France registry
ELIANE DUVAL-LEMONNIERPrésident—France registry
FRANCOISE DUPONTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off