DOSSIERS / SCI DE LA VALLEE DE LA MARNE
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Company dossier

SCI DE LA VALLEE DE LA MARNE

FRANCE · COMPANY · INCORPORATED 2002-10-29
KYBE ID: FR-304101439 · 304101439 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SCI DE LA VALLEE DE LA MARNE
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304101439
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dissolved
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Real-estate civil company (SCI)
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2002-10-29
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2 QUAI EUGENE GAUDINEAU, HALL 1, APP., C102, 77400 POMPONNE
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68.20B
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€27,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NICOLE ANDREE FRANCINE NEUMembre du directoire—France registry
S.C.I. DE L'EST PARISIENMembre du directoire—France registry
SOPHIE MARIE HELENE METINMembre du directoire—France registry
ERIC ULYSSE HENRI METINPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DE LA MARNE · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100