DOSSIERS / SCI VALLEE DE SEINE
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Company dossier

SCI VALLEE DE SEINE

FRANCE · COMPANY · INCORPORATED 2004-12-02
KYBE ID: FR-307720409 · 307720409 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SCI VALLEE DE SEINE
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307720409
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active
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Real-estate civil company (SCI)
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2004-12-02
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18 RUE d'Eauplet, 76300 Sotteville-lès-Rouen
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68.20B
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€65,700
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ERWIN LAURENT SURYDirecteur—France registry
S.E.L.Directeur—France registry
Béatrice Lucienne Janine DUBOISMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100