DOSSIERS / SCI VALLEEE DE L ESCHES
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Company dossier

SCI VALLEEE DE L ESCHES

FRANCE · COMPANY · INCORPORATED 2006-01-10
KYBE ID: FR-306421371 · 306421371 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI VALLEEE DE L ESCHES
fr_insee
306421371
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2006-01-10
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ZA D OUTREVILLE, 60540 BORNEL
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68.20B
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€12,196
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
ISABELLE NICOLE MARIE FAYOLLEDirecteur—France registry
BUTIN - SEDICMembre du directoire—France registry
CHRISTINE MARIE NICOLE FAYOLLEMembre du directoire—France registry
SOCIETE D'ASSAINISSEMENT ET DE NETTOIEMENTMembre du directoire—France registry
STEPHANIE MARIE NOELLE FAYOLLEMembre du directoire—France registry
FRANCIS FAYOLLEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100